Junior Analyst – Due Diligence, Mandarin
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Job Description
Junior Analyst conducting baseline research and preparing reports for cases at AML RightSource. Supporting financial crime prevention efforts through quality research and analysis in a collaborative environment.
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.
Requirements:
- Bachelor's Degree.
- Proficiency in another language besides English (CEFR C1 and C2 Preferred).
- Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Benefits:
- AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
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