AML RightSource
Entry-Level Analyst - Compliance Research
Job Description
Kickstart your career as a Junior Analyst with AML RightSource and Blue Umbrella, focusing on Due Diligence research. This position involves gathering and summarizing essential data for various compliance-related projects.
As part of the Due Diligence team, your role will require strong analytical skills to analyze information from available databases and the Internet. Your ability to communicate in both Chinese and English will be critical for producing concise summary reports. This is an ideal opportunity for detail-oriented candidates looking to handle multiple projects within tight deadlines.
Key Responsibilities:
• Research information from government and media databases
• Conduct background checks on companies and individuals
• Summarize findings into comprehensive reports
• Carry out due diligence reviews for compliance
• Manage ad-hoc projects with a focus on accuracy
Requirements:
• Strong analytical sk...
As part of the Due Diligence team, your role will require strong analytical skills to analyze information from available databases and the Internet. Your ability to communicate in both Chinese and English will be critical for producing concise summary reports. This is an ideal opportunity for detail-oriented candidates looking to handle multiple projects within tight deadlines.
Key Responsibilities:
• Research information from government and media databases
• Conduct background checks on companies and individuals
• Summarize findings into comprehensive reports
• Carry out due diligence reviews for compliance
• Manage ad-hoc projects with a focus on accuracy
Requirements:
• Strong analytical sk...