Senior Analyst - Due Diligence (Mandarin)

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Summary

The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in depth research and to prepare comprehensive summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Senior 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.

Job Description : Summary

The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in depth research and to prepare comprehensive summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Senior 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 the baseline research and to 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, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets.
• Perform qualitative background research on the 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 the clients’ interest.
• Ensure that research is conducted and completed in a timely manner with quality being a constant priority.
• Meet the customer specific requirements of all research and report writing.
• Be able to work within a tight-knit team framework that could be intra or inter team.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.

Qualifications :

Preferred Qualifications :

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.

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Business Development and Sales

Industries

Banking, Financial Services, and Business Consulting and Services

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