Research Intern (Mandarin)
Core
Research and extract data from the public domain in Chinese regarding Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) issues and maintain lists of Political Exposed Persons (PEPs) in China.
Role type
Research Intern
Builds
Comprehensive lists of PEPs and risk-associated entities for LSEG World-Check's China Research team
Domain
Financial crime compliance / AML/CFT
Required skills
Mandarin (native or full professional), English comprehension and writing, analytical skills, attention to detail, critical thinking
Preferred skills
Undergraduate degree in International Relations/Political Science/Finance/Accountancy/Banking/Business Studies/Journalism, prior research or editorial experience
Technologies
Public domain data sources
Responsibilities
Research and extract data from the public domain in Chinese, Provide content support to China projects, Work independently in handling assignment and tasks, Prepare parts of reports for internal or external partners
Seniority
Intern