CareerPlan

Research Intern (Mandarin)

MYS-Penang-One Precinct, MYInternship2026-10-22 → 2026-11-10

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