Due Diligence Analyst, Research (Russian)

Ethixbase360; Penang; On-site; MYR 150,000 - 200,000; Full time

Job summary

A firm specializing in third-party risk evaluation is seeking a Due Diligence Analyst to conduct Enhanced Due Diligence research in English and Russian. The role requires critical analysis of information from various sources and the production of clear, comprehensive reports. Candidates should possess strong analytical skills, be proficient in English and Russian, and hold a Bachelor's degree. Fresh graduates are encouraged to apply. This role offers competitive compensation and a collaborative work environment.

Benefits

Competitive compensation

Collaborative work environment

Qualifications

• Fresh graduates are welcome to apply.
• Experience in due diligence or KYC sector is advantageous.
• Strong attention to detail and ability to meet deadlines are essential.

Responsibilities

• Conduct Enhanced Due Diligence research in English and Russian.
• Analyze information from various sources critically.
• Produce comprehensive and clear reports based on client requirements.
• Translate Russian sources to English.

Skills

Proficient English

Proficient Russian

Analytical skills

Report writing skills

Microsoft Office skills

Effective communication

Education

Bachelor’s degree

Job description

Overview

Role Purpose This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due Diligence Analyst, you will be responsible for producing high-quality due diligence content for clients of various sectors.

Responsibilities

• Conduct Enhanced Due Diligence (EDD) research in English and Russian using a variety of sources including the web, databases, and email.
• Critically analyze and evaluate information gathered from multiple sources on industries, businesses, corporations, and individuals.
• Formulate risk assessments and generalize summaries of broad content identified during the course of investigations.
• Produce professional, well-written English language reports and other content that are clear and comprehensive, based on the client’s business context and requirements.
• Analyse and translate findings and content from Russian language sources to English.
• Ensure research data accuracy and on-time delivery.
• Identify new sources of information as needed for the completion of projects.
• Engage and complete special projects as needed.
• Other duties as assigned.

Qualifications

• Proficient English and Russian.
• Any additional language capabilities are an added advantage.
• Bachelor’s degree holder from any discipline. Fresh graduates are welcome.
• The ideal candidate would be one with related experience in the due diligence, compliance, or Know Your Customer (KYC) sector, or anyone with an inquisitive mind who enjoys research and investigations.
• Good Microsoft Office skills are essential.
• Possess analytical and report writing skills, significant attention to detail, ability to meet tight deadlines, as well as effective interpersonal and communication skills.

What else you need to know

This role sits within the Research Team, reporting directly to the Director of Research - Malaysia-based. The role will work alongside a Research Manager and the research team based in Romania, Malaysia, Singapore, and the UK.

This job description does not provide all the duties and responsibilities for this role. It is expected the role holder will undertake duties as needed and directed by the manager and the company.

We provide competitive compensation and a professional atmosphere. This is a collaborative and inclusive work environment where individuals strong on aptitude and positive attitude will have opportunities to grow their professional careers through working with some of the most advanced technology and talented developers in the business.

We are an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, gender identity, or veteran status.

If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact us at [e-mail] for assistance.

Please visit our website to learn more: https://ethixbase360.com/

We promote information security.