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Junior Analyst – Due Diligence, English Language

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

Location

Malaysia

Posted

38 days ago

Salary

0

Seniority

Junior

Bachelor DegreeEnglish

Job Description

Junior Analyst – Due Diligence, English Language

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, 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 English language (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

  • Equal employment opportunities
  • Diverse work environment

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