Ethixbase360

Due Diligence Analyst, Research – Russian

Ethixbase360

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇲🇾 Malaysia

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Salary

💰 MYR 3,500 - MYR 5,500 per month

Job Level

Mid-LevelSenior

About the role

  • Conduct Enhanced Due Diligence (EDD) research in English and Russian
  • Critically analyze and evaluate information gathered from multiple sources
  • Formulate risk assessments and summarize findings
  • Produce clear reports based on client requirements
  • Ensure research data accuracy and on-time delivery
  • Identify new sources of information for projects
  • Engage in special projects as needed

Requirements

  • Proficient English and Russian
  • Bachelor’s degree holder from any discipline
  • Related experience in due diligence, compliance, or KYC sector is an advantage
  • Good Microsoft Office skills
  • Ability to meet tight deadlines
  • Analytical and report writing skills
  • Fresh graduates are welcome.

Applicant Tracking System Keywords

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

Hard skills
due diligencerisk assessmentreport writingdata accuracy
Soft skills
analytical skillscommunication skillstime managementcritical thinking