Junior Analyst - Due Diligence (Fluency in Chinese & English) - Ontario, Canada

Job Overview

AML RightSource and Blue Umbrella jointly offer compliance services. This Junior Analyst role is part of the Due Diligence team and will conduct baseline research and prepare summary reports for assigned cases and projects.

Responsibilities

• Collect and analyze research information from government databases, company public disclosures, the Internet, and proprietary media databases.
• Perform qualitative background research on requested companies, individuals, and related associates following SOPs.
• Identify relevant risks, discrepancies, and any information of the client’s interest.
• Summarize collected information into an English summary report applying in‑house style and assist in refinement.
• Conduct due diligence reviews for AML, KYC compliance, and third‑party management.
• Handle ad‑hoc projects and assignments within tight deadlines.

Qualifications

• Strong analytical ...