Senior Quality Control Specialist - Compliance & Due Diligence

Lseg; Penang; Hybrid; MYR 90,000 - 140,000; Full time

Benefits offered by this job

26 weeks’ parental leave

healthcare

retirement planning

a wellness allowance

Job summary

LSEG seeks a Specialist, Quality Control to review and oversee the work product of analysts within the risk content integrity team. The role focuses on due diligence, compliance and delivering accurate EDD reports with strong regional and language insights.

The candidate should possess full English proficiency and Asian language skills, with experience in AML/KYC and risk management. The role blends 3 days in the office with 2 days remote work.

Qualifications

• College/university degree required.
• Proficiency in English and an Asian language is essential for data work in multiple languages daily.
• Experience in compliance, due diligence, AML/KYC or third-party risk management.

Responsibilities

• Collaborate with EDD leads to understand due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, time management, client communication and writing.
• Develop knowledge of clients’ critical business issues, building client-management and problem-solving skills.
• Oversee quality assurance of 4–5 analysts, ensuring cases are error-free before delivery to clients and upskilling the team on compliance practices.
• Understand client-specific needs and ensure business intelligence is relevant, comprehensive and accurate.
• Coordinate with other teams and vendors to meet timelines.

Skills

Due diligence

AML/KYC

Strong writing

English proficiency

Asian language proficiency

Education

College/university degree

Job description

LSEG seeks a Specialist, Quality Control to review and oversee the work product of analysts within the risk content integrity team. The role focuses on due diligence, compliance and delivering accurate EDD reports with strong regional and language insights.

The candidate should possess full English proficiency and Asian language skills, with experience in AML/KYC and risk management. The role blends 3 days in the office with 2 days remote work.