Role Summary
As a Lead Research Analyst, you will conduct in-depth research on breaking news in mainland China, Hong Kong and Taiwan, regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc.
Daily, you will research and extract data from extensive sources from public domain, ensure accuracy and quality of findings by aligning with policies and applicable laws.
What You'll Be Doing
- Strong analysing, capturing the right intelligent information and summarizing in a timely and accurate manner.
- Strong adherence research guidelines following strict requirements to ensure product content and quality.
- Provide content support to clients on daily basis and work closely with team members, client and country researcher across offices to support related ad-hoc projects.
- Work independently in handling individual and team assignment and tasks.
Role Requirements
- Native or full professional language proficiency in Mandarin and English and as daily tasks are conducted in these languages.
- Strong analytical skills especially with excellent attention to details and critical thinking to analyze and resolve research related issues.
- Strong organization and interpersonal skills.
- Enjoy reading news, following current events as well as good knowledge on official and credible media sources.
- Good domain knowledge of local naming conventions including characteristics of personal names, salutations and titles.
- Passionate about research work and knowledge pertaining to mainland China, Hong Kong and Taiwan, political structure and governance at all levels, sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime is an advantage.
- Good understanding of the prevalent financial crimes in mainland China, Hong Kong and Taiwan, based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), and other relevant sources.
- Exhibit excellent professionalism - self-motivated, can-do attitude, innovative thinking, strive for efficiency.
- Leading, managing and prioritizing multiple tasks and activities simultaneously in meeting tight datelines and work effectively
- Preferably at least 3 years related work experience in research and compliance.
Education Qualification/Certifications
- Bachelor's degree or equivalent experience preferred in International Relations, Political Science, Security Studies, History, Journalism, Linguistics/Languages, or other Humanities fields. Outstanding graduates in other fields or those with validated experience will be considered.
- AML related certifications will be prioritised, if equally qualified.
To know more about World-Check, check us out at About World-Check | LSEG
We are currently on Blended work mode (3 days working in office, 2 days working remotely)
Career Stage:
Associate
London 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.
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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.
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