Senior Analyst, Due Diligence with Mandarin - Remote, KL (Malaysia)

Primary Responsibilities​

• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs​

• Collect, analyse 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 to relevant SOPs ​

• Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest ​

• Ensure that research  is conducted and completed  in a timely manner with quality being a constant priority.​

• Meet the customer specific requirements of all research and report writing​

• Be able to work within a tight-knit team framework that could be intra or inter team. ​

• 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.

• Bachelor's Degree with 2-3 years of relevant experience in TPRM, ABAC, Compliance or related field.​

• Proficiency in English and Chinese (Mandarin) ​

• Strong oral communication skills and ability to produce narrative  and written summaries clearly synthesizing recommendations and conclusions​

• Strong analytical, problem solving and organizational skills.​

• Strong analytical, problem solving and organizational skills. ​

• Proficient in Microsoft Excel, Microsoft PowerPoint & 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.

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Preferred Qualifications: ​

• Professional Certification. ​

• Strong entrepreneurial spirit, highly collaborative, able to express ideas ​

• Readily, manage change fluidly, able to influence and identify opportunities for improvement.