- Location
- MYS-Penang-One Precinct, Malaysia · MYS-Kuala Lumpur-Menara Prestige Level 31
- Workplace
- Remote, Onsite
- Type
- Full-time
- Department
- Education
- Seniority
- Lead
- Source
- Workday
Description
At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology.
Opportunity
Our Lead Research Analysts play a key role in ensuring the consistency, quality and timely delivery of data that powers our products. They will be part of a dynamic team working with colleagues across multiple locations and experience a truly multi-national culture. We are looking for hardworking individual to join our team! For more information, please visit Due Diligence services | LSEG
Required Day to Day Responsibilities
Conduct media and Internet searches on companies and individuals in Japanese and English languages
To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
To analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
To prepare comprehensive reports in English which are:
in a standardized format - in accordance with our internal Research Methodology and Style Guide
meeting client specific requirements
delivered on time
Liaise with third-party local partners (verification of provided information, placing them in a report)
Work optimally within teams or by yourself, be proactive to identify and resolve problems
Document policies, procedures and work processes
Adhere to current data policies and procedures
Backup other analysts in the team during their absence
Required Skills (Must Have)
Good written English.
Native-level or full professional proficiency in Japanese is required, as the role involves extensive daily reading in Japanese. JLPT N1 is preferred, though candidates without this certification will also be considered.
Strong research skills, including online search tools
Microsoft Office Skills – Outlook, Word, Excel
Work experience in due diligence, KYC or compliance is desirable
Education
Bachelor’s Degree or Master’s Degree (preferably in international relations, political science, legal studies or business management). Training will be provided for fresh graduates.
This role is on blended work model with 3 days working in office and 2 days remotely. If you're up to the challenge, apply today!
Career Stage:
AssociateLondon Stock Exchange Group (LSEG) Information:
Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.
LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.
Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.
Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.
We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.
LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained, your rights and how to contact us as a data subject.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
