Subject Matter Expert, Enhanced Due Diligence

As a Subject Matter Expert on Enhanced Due Diligence processes at LSEG, your role involves: - Serving as a Subject Matter Expert on the content and research methodology for the LSEG Due Diligence Reports Product Review to enhance content, research methodology, and training programs - Generating product improvement ideas related to risk scoring model, search string optimization, sanctions, report writing, and template design - Providing input to fulfill complex client requirements and acting as a point of contact for customer queries - Analyzing and resolving issues by collaborating with relevant departments like technology and product development - Developing and delivering training sessions to Research Team members, conducting workshops, and participating in webinars - Partnering with Technology/Product/Proposition teams to test new content platforms, services, and features - Recommending effective problem-solving methods and techniques, and actively pursuing ways to enhance Knowledge Management - Ensuring the upkeep of knowledge databases on designated products and supervising junior staff Your qualifications should include: - 10-12 years of experience in Enhanced Due Diligence areas such as KYC, AML, ABAC, KYS, Third Party Risk Management, Investment Migration, or similar use cases - Ability to understand customer EDD requirements and familiarity with EDD market, solutions, industry trends, and global due diligence regulations - University degree in Finance, Accounting, Business Administration, Law, Economics, Criminal Justice, Journalism, or International Relations - Excellent written and spoken English, analytical, writing, and presentation skills - Organizational and time management abilities, capable of handling multiple tasks with attention to details - Proactive and independent work approach with minimal oversight in a structured setting - Advanced Microsoft Office skills Desired qualifications may include: - Knowledge and expertise in Investment Migration products of EDD - Recognized financial crime prevention certification (e.g., CAMS or ICA) - Knowledge of anti-financial fraud measures applications such as LSEG World-Check - Experience in conducting training sessions for a global audience and developing educational materials - Expertise in preparing internal documents and providing consultation on product launches and due diligence research uncertainties - Understanding of leveraging AI and ML to enhance due diligence processes Additionally, as part of LSEG, you will receive full training, assistance from colleagues, and benefits such as a buddy for the first month of training, an annual bonus plan, monthly wellness and work-from-home allowance, employee assistance program, access to e-learning platforms, and real-time economic data through the Workspace platform. LSEG is dedicated to driving financial stability, empowering economies, and enabling sustainable growth through its values of Integrity, Partnership, Excellence, and Change. You will be part of a diverse and collaborative culture committed to innovation, quality, and continuous improvement to support sustainable economic growth.,