Assist Senior Researchers in conducting in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues
Job Summary
Assist Senior Researchers in conducting in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues.
Research and extract data from the public domain in Chinese language, ensure accuracy and quality of findings by aligning with internal policies and applicable laws.
Join a dynamic organization of 25,000 people across 65 countries, valuing innovation, quality, and continuous improvement.
Matching Summary
Assist Senior Researchers in conducting in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues.
Skills & Requirements
Must-have
Mandarin language proficiency
Research breaking news in China
AML/CFT related issues research
Maintain PEPs and risk entities list
Adherence to research guidelines
Nice-to-have
Analytical skills and critical thinking
Self-motivated and can-do attitude
Professionalism and attention to detail
Collaborative and creative culture
Key Requirements
Minimum 4 months internship availability
Completed at least 2 years undergraduate education
Prior research or editorial experience is an advantage