Junior Analyst - Due Diligence (mandarin) Fresh Grads Welcome

AML RightSource

Bachelor's degree required
Proficiency in non-english language c1/c2
Experience with litigation and government databases
The Junior Analyst is responsible for conducting baseline research and preparing high-quality summary reports for due diligence cases

Job Summary

  • The Junior Analyst is responsible for conducting baseline research and preparing high-quality summary reports for due diligence cases.
  • Candidates must be proficient in a non-English language at the C1 or C2 level, with Chinese being a preferred option.
  • The role requires identifying relevant risks including PEPs, sanctions, and adverse media while adhering to strict compliance standards.

Matching Summary

The Junior Analyst is responsible for conducting baseline research and preparing high-quality summary reports for due diligence cases.

Skills & Requirements

Must-have

  • Bachelor's Degree required
  • Proficiency in non-English language C1/C2
  • Experience with litigation and government databases
  • Ability to synthesize narrative summaries
  • Strong analytical and problem-solving skills

Nice-to-have

  • Strong entrepreneurial spirit
  • Ability to manage change fluidly
  • Collaborative team-oriented mindset
  • Quick learner of new technologies
  • Influence and identify improvement opportunities

Key Requirements

  • Bachelor's Degree
  • Non-English language proficiency (CEFR C1/C2)
  • Proficiency in Microsoft Excel and Word

Work Rights

Not specified

Tailored Resume

Cover Letter