AML KYC QC

We are hiring a Specialist, Quality Control to review and oversee the work product of our analysts. The Specialist, Quality Control, Risk Content Integrity will be a key role within the risk content operations team in assuring quality delivery of EDD report.  The successful candidate will have had experience with compliance topics such due diligence, anti-bribery, ESG and will be expected to have proven review and critical thinking skills. This talented individual will add meaningful context to research findings based on regional and industry insight as well as local language skills. A qualified candidate will be aware of compliance and legal concepts that are of the utmost concern to LSEG's clients on a global scale.

Key Responsibilities

• Collaborate with EDD leads to develop a deep understanding of due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, time management, communication with customers, and writing skills
• Develop knowledge of clients’ critical business issues, building client-management, problem-solving, and communications skills
• Handle quality assurance of the team, comprising of 4 to 5 analysts, to ensure that cases are free from any errors prior to client delivery. Additionally, when there is a need to skill up teams in areas of weakness, you will need to be proactive in keeping your teams up to date on good compliance practices and due diligence methodologies
• Understand client-specific needs and specific concerns so that business intelligence provided to clients is relevant, comprehensive and accurate
• Work closely with other teams to resolve complex issues and coordinate with vendors and other internal stakeholders to meet deadlines
  
  

Qualifications/Skills

• To hold a college/university degree
• Full professional proficiency in English and Asian language as job roles work with data in both languages daily.
• Compliance, due diligence, AML/KYC or third-party risk management experience
• Excellent written with ability to summarise complex information clearly and concisely from another language into English
• Able to work in a highly exciting, fast-paced, and dynamic environment
• Strong research skills, including online search tools related to corporate registries, litigation, bankruptcy, ESG, government filings and media sources
• Strong editing and proofreading skills – prior experience in research/editorial roles is an advantage
• Flexibility and adaptability to change
• Excellent organization and interpersonal skills
• Be a great teammate with a high level of initiative and proactive approach to work
• Willingness to take ownership of tasks and issues
• Knowledge of and curiosity about international affairs
• Proactive in team management and problem solving