Junior Analyst - Due Diligence (Fluency in Chinese & English) - Ontario, Canada
AML RightSource(1 month ago)
About this role
The Junior Analyst at Blue Umbrella, part of AML RightSource, is an entry-level role within the Due Diligence team supporting financial crime compliance and third-party risk management. The position is based in Canada and sits within a RegTech-enabled professional services environment focused on AML, KYC and third-party due diligence for corporate clients. The role is suited to candidates with bilingual proficiency in Chinese and English.
Required Skills
- Open-Source Research
- Due Diligence
- KYC
- AML
- Analytical Skills
- Report Writing
- Chinese
- English
- Attention To Detail
- Time Management
+2 more
Qualifications
- Bachelor's Degree
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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