Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome

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Summary

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct baseline research and 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.

Job Description : Summary

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct baseline research and 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 the clients’ interest.
• Meet 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 laws, regulations, and guidance, including those related to anti-bribery, as well as company policies 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 law.

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