Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome

AML RightSource; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading compliance firm in Kuala Lumpur is seeking a Junior Analyst to conduct baseline research and prepare summary reports to support customer needs. The ideal candidate will hold a Bachelor's Degree and possess strong analytical and communication skills, as well as proficiency in another language. The role involves working collaboratively within a team, ensuring high-quality research output. This position offers an opportunity to contribute to a dynamic environment with a focus on compliance and risk assessment.

Qualifications

• Bachelor's Degree in any field.
• Proficient in another language besides English (C1 and C2 preferred).
• Strong analytical, problem solving and organizational skills.

Responsibilities

• Conduct baseline research and prepare summary reports.
• Collect and analyze research information using various sources.
• Perform qualitative background research on companies and individuals.

Skills

Proficiency in another language besides English

Strong oral communication skills

Analytical skills

Problem solving

Organizational skills

Education

Bachelor's Degree

Tools

Microsoft Excel

Microsoft Word

Job description

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

Primary Responsibilities

• Conduct baseline research and prepare summary reports for cases and projects to support customer needs.
• Collect, analyze and evaluate research information using a variety of media, litigation, government databases, company public records, Internet and proprietary databases of major newspapers and relevant media outlets.
• Perform qualitative background research on requested companies/individuals and their related associates in accordance with relevant SOPs.
• Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of clients' interest.
• Meet the customer specific requirements of all research and report writing.
• Meet production and quality standards for completing assignments.
• Work and contribute to a team-oriented and collaborative environment.
• Adhere to and comply with all applicable federal and state laws, regulations and guidance, including anti-bribery, as well as company policies and procedures and client requirements.

Qualifications

• Bachelor's Degree.
• Proficiency in another language besides English (CEFR C1 and C2 Preferred). Non-English languages include Chinese, Portuguese, Spanish, French, Italian, Russian, etc.
• Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
• Strong analytical, problem solving and organizational skills.
• Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

• Strong entrepreneurial spirit.
• Highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.