Operations Analyst - KYC
- Pulau Pinang
Job Description: About the Role: Position Summary We are looking for candidates with a passion for technology and financial markets, who have strong problem-solving skills an…
KYC Analyst Jobs in Pulau Pinang
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Operations Analyst - KYC
- Pulau Pinang
About The Role Position Summary We are looking for candidates with a passion for technology and financial markets, who have strong problem-solving skills and a talent for communica… -
Senior Research Analyst
- Pulau Pinang
Our Product LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable a… -
Due Diligence Analyst, Research (Mandarin)
- Pulau Pinang
Role Purpose This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due … -
Lead Research Analyst (Bahasa Indonesia)
- Pulau Pinang
Our Team 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… -
Junior Analyst - Due Diligence (Thai)
- Pulau Pinang
Job Description: About Blue Umbrella Blue Umbrella - An AML RightSource Company - is revolutionizing compliance and risk management through industry-leading research, advanced tech… -
Senior Research Analyst (China)
- Pulau Pinang
Our Product LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable adv… -
Lead Research Analyst (Arabic)
- Pulau Pinang
We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or inte… -
Lead Research Analyst (Vietnamese language)
- Pulau Pinang
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 decision… -
Lead Research Analyst (Vietnamese Language)
- Pulau Pinang
Our Team We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to complianc… -
Senior Research Analyst (Korean language)
- Pulau Pinang
The LSEG Risk Intelligence Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in India, China,… -
Senior Analyst
- Pulau Pinang
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 decision…