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Junior Analyst – Due Diligence, Mandarin
Location
Malaysia
Posted
171 days ago
Salary
0
Seniority
Junior
Job Description
Junior Analyst – Due Diligence, Mandarin
AML RightSource
• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs. • Collect, analyze and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets. • Perform qualitative background research on the requested companies / individuals and their related associates in accordance with relevant SOPs. • Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest. • Meet the customer specific requirements of all research and report writing. • Meet production and quality standards for completing assignments. • Work and contribute to a team-oriented and collaborative environment. • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.
Job Requirements
- Bachelor's Degree.
- Proficiency in another language besides English (CEFR C1 and C2 Preferred).
- Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Benefits
- AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
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