Senior Research Analyst, Due Diligence With Mandarin - Remote, Kl (malaysia)
AML RightSource
Kuala Lumpur, Malaysia
Mandarin language proficiency
Conduct baseline research
Analyze and evaluate research information
Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs
Job Summary
Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs.
Collect, analyse 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.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
Matching Summary
Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs.
Skills & Requirements
Must-have
Mandarin language proficiency
Conduct baseline research
Analyze and evaluate research information
Identify relevant risks
Adhere to company policies and client requirements
Nice-to-have
Strong entrepreneurial spirit
Able to manage change fluidly
Able to influence and identify opportunities
Key Requirements
Bachelor's Degree with 2-3 years of relevant experience
Proficiency in English and Chinese (Mandarin)
Strong oral communication skills
Strong analytical, problem solving and organizational skills