Analyst - Due Diligence (Mandarin) - Remote, KL
AML RightSourceJob Description
Job Description:
Summary
The Analyst, Due Diligence at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in depth research and to prepare comprehensive summary reports for cases and projects that the company agrees to take on. It is the responsibility of Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Primary 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 backgroun...
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