AML RightSource

Junior Analyst – Due Diligence, Mandarin

AML RightSource

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇲🇾 Malaysia

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Job Level

Junior

About the role

  • 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.

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.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
baseline researchqualitative researchdata analysisreport writingrisk identificationdiscrepancy analysis
Soft skills
oral communicationanalytical skillsproblem solvingorganizational skillsteam collaborationmulti-tasking
Certifications
Bachelor's Degree