Junior Due Diligence Research Analyst

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

Job summary

A leading due diligence firm in Malaysia is seeking a Junior Analyst to conduct baseline research and prepare summary reports for cases. The ideal candidate will have a Bachelor's Degree and proficiency in another language besides English. Strong oral communication and analytical skills are essential. This role involves working in a collaborative environment to meet customer needs and production standards, adhering to all applicable regulations and company policies.

Qualifications

• Bachelor’s degree required.
• Proficient in multiple languages preferred.
• Strong analytical and organizational skills needed.

Responsibilities

• Conduct baseline research and prepare summary reports.
• Collect and analyze research information from various sources.
• Identify relevant risks and discrepancies.

Skills

Oral communication skills

Analytical skills

Problem solving

Organizational skills

Proficiency in another language

Proficient in Microsoft Excel

Proficient in Microsoft Word

Education

Bachelor's Degree

Tools

Microsoft Excel

Microsoft Word

Job description

A leading due diligence firm in Malaysia is seeking a Junior Analyst to conduct baseline research and prepare summary reports for cases. The ideal candidate will have a Bachelor's Degree and proficiency in another language besides English. Strong oral communication and analytical skills are essential. This role involves working in a collaborative environment to meet customer needs and production standards, adhering to all applicable regulations and company policies.