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

**Primary Responsibilities**Meet the customer specific requirements of all research and report writingAdhere 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.**Qualifications**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 conclusionsStrong 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.**Preferred...