Location
, penang, malaysia
Job Type
Full-time
Posted
June 27, 2026
Job Description
Role Summary
As a Lead Research Analyst in our Risk Intelligence team, you will conduct in-depth research on breaking news in China regarding specific Anti‑Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically Exposed Persons (PEP), State‑owned & invested enterprises (SOE/SIE), sanctions ownership information, etc.
Responsibilities
- Provide China content support to clients on a daily basis and work closely with China team members to support China‑related ad‑hoc projects.
- Work independently handling individual assignments and tasks.
- Adhere to China and general research guidelines and strict requirements to ensure product content and quality.
Qualifications
- Native or full professional proficiency in Mandarin (the role requires handling Mandarin‑speaking clients).
- Good English comprehension and writing...