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Senior Analyst, Due Diligence, Mandarin

AnalystAnalystFull TimeRemoteSeniorTeam 1,001-5,000H1B SponsorCompany SiteLinkedIn

Location

Malaysia

Posted

94 days ago

Salary

0

Seniority

Senior

Bachelor Degree2 yrs expEnglishChinese

Job Description

Senior Analyst, Due Diligence, Mandarin

AML RightSource

• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs • Collect, analyse 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 to relevant SOPs • Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest • Ensure that research is conducted and completed in a timely manner with quality being a constant priority. • Meet the customer specific requirements of all research and report writing • Be able to work within a tight-knit team framework that could be intra or inter team. • 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 with 2-3 years of relevant experience in TPRM, ABAC, Compliance or related field.
  • Proficiency in English and Chinese (Mandarin)
  • 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 PowerPoint & 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

  • Health insurance
  • Retirement plans
  • Paid time off
  • Professional development opportunities

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