Senior Analyst, Due Diligence with Mandarin - Remote, KL (Malaysia)
AML RightSource(17 hours ago)
About this role
This role involves conducting research to support client cases and projects, analyzing information from various media and databases, and preparing detailed reports and summaries. The job emphasizes accuracy, timeliness, and compliance with relevant laws and policies, working within a team or independently. It requires proficiency in research techniques and strong communication skills in English and Mandarin.
Required Skills
- Research
- Analysis
- Reporting
- Mandarin
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Data Evaluation
- Legal Compliance
- Media Analysis
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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