Multilingual Financial Services Researcher: Due Diligence

Control Risks; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A consulting firm specializing in risk management is seeking a Financial Services Researcher in Kuala Lumpur, Malaysia. This role involves producing high-quality enhanced due diligence reports for financial services clients in the Asia Pacific region. Ideal candidates will be fluent in Mandarin, Japanese, and English, with strong research and analytical skills. Successful applicants will meet project deadlines and engage with clients for a thorough assessment of compliance requirements.

Qualifications

• Education to degree level is essential.
• Proven experience in writing and researching reports.
• Strong ability to communicate with various seniority levels.

Responsibilities

• Produce analytical enhanced due diligence reports.
• Conduct research on public records and discreet interviews.
• Engage with clients to clarify project scope and address questions.
• Assist in managing enhanced due diligence projects.

Skills

Fluent in written and spoken Mandarin

Fluent in written and spoken Japanese

Fluent in written and spoken English

Strong knowledge of open source research techniques

Good communication skills

Critical thinking and problem-solving

Knowledge of socio-political environment in South-East Asia

Education

Bachelor's degree or equivalent experience

Job description

A consulting firm specializing in risk management is seeking a Financial Services Researcher in Kuala Lumpur, Malaysia. This role involves producing high-quality enhanced due diligence reports for financial services clients in the Asia Pacific region. Ideal candidates will be fluent in Mandarin, Japanese, and English, with strong research and analytical skills. Successful applicants will meet project deadlines and engage with clients for a thorough assessment of compliance requirements.