Thomson Reuters
photo of hand surrounded by flowers

Bring Your Passion

Apply Now    

Case Management Analyst

Thomson Reuters Research 11/1/2017 1:56:06 AM Pulau Pinang, 7 Malaysia
Job Description

Working in the Risk Managed Service (RMS) business, the Case Management Analyst is responsible to create and maintain accurate KYC records to support the growth of Thomson Reuters’ Financial & Risk business across the region. The Case Management Analyst works closely with Client Liaison and Policy Management team on research requirements and initiatives. The role needs to ensure that the global financial community clearly identify their corporate customers, in order to fulfill regulations designed to combat financial crime.Role ResponsibilitiesReporting to the Case Management Team Lead, the role is accountable for the following:

  • To deliver timely and accurate research, creating then maintaining appropriate KYC records in the system
  • Extracts relevant data from various sources
  • Removes “false positives” from initial record screen
  • Scans original documents into the system
  • Summarises and / or translates non-English language documents (to a compliance standard)

At Thomson Reuters, we believe what we do matters. We are passionate about our work, inspired by the impact it has on our business and our customers. As a team, we believe in winning as one - collaborating to reach shared goals, and developing through challenging and meaningful experiences. With more than 45,000 employees in more than 100 countries, we work flexibly across boundaries and realize innovations that help shape industries around the world. Making this happen is a dynamic, evolving process, and we count on each employee to be a catalyst in driving our performance - and their own.

As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.

Intrigued by a challenge as large and fascinating as the world itself? Come join us.

To learn more about what we offer, please visit

More information about Thomson Reuters can be found on

Pulau Pinang-Pulau Pinang (Penang)-Malaysia
Req #: JREQ091401
Locations: Pulau Pinang-Pulau Pinang (Penang)-Malaysia
Job Function: Research
Apply Now    
Link for schema