Junior Due Diligence Research Analyst (Bilingual)

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

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.