Analyst - Due Diligence (mandarin) - Remote, Kl

AML RightSource

Kl, Malaysia
Conduct in-depth research
Prepare comprehensive summary reports
Analyze and evaluate research information
The Analyst, Due Diligence is responsible for conducting in-depth research and preparing comprehensive summary reports for cases and projects

Job Summary

  • The Analyst, Due Diligence is responsible for conducting in-depth research and preparing comprehensive summary reports for cases and projects.
  • Responsibilities include collecting, analyzing, and evaluating research information using various databases and media outlets to identify relevant risks.
  • The role requires adherence to all applicable laws, regulations, company policies, and client requirements while working within a team framework.

Matching Summary

The Analyst, Due Diligence is responsible for conducting in-depth research and preparing comprehensive summary reports for cases and projects.

Skills & Requirements

Must-have

  • Conduct in-depth research
  • Prepare comprehensive summary reports
  • Analyze and evaluate research information
  • Identify relevant risks
  • Adhere to laws and company policies

Nice-to-have

  • Strong entrepreneurial spirit
  • Highly collaborative
  • Able to express ideas
  • Manage change fluidly
  • Identify opportunities for improvement

Key Requirements

  • Bachelor's Degree
  • 1-3 years relevant experience
  • Proficiency in another language (CEFR C1/C2 Preferred)
  • Strong oral and written communication skills
  • Proficient in Microsoft Excel, PowerPoint, Word

Work Rights

Not specified

Tailored Resume

Cover Letter