Junior Analyst (Due Diligence Research) - Mandarin

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

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.
• Meet the 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, 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.

Job Requirements :

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Blue Umbrella is a dynamic and growing team who works every day to help in Making Business Better with our governance, risk and compliance solutions and services. We value professionalism, personal growth, and the connections we make with each other. Our technology platforms are used by some of the biggest companies on the planet.

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