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...