**Role: Analyst (Mandarin speaking)****Location: Penang, Malaysia****About Aperio Intelligence Malaysia Sdn Bhd**Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm based in London with offices in Paris, Romania, Penang and Kuala Lumpur. Founded in 2014, we are a fast-growing and dynamic team providing specialist due diligence, research and investigation services to support our clients in managing complex risks in challenging jurisdictions. Our clients include major banks and financial institutions, large multinationals, law firms and energy and healthcare companies. We provide significant value to our clients by helping them understand potential risks to enable them to make informed decisions, particularly in relation to countries where the environment is opaque. Our multidisciplinary and multilingual team has significant expertise in identifying financial crime risks and we produce thought leadership on the issue through our monthly publication, the Financial Crime Digest.As an analyst, you will be part of a team which conducts extensive qualitative research in the public domain to identify risks pertaining to companies and individuals and you may be required to translate non-English documents into English. You will gather relevant information from internal and external sources. Clients trust us to deliver consistently high quality, independent, accurate insights and the reports that we provide is frequently relied on for critical business decisions. You will use various computer software and relevant search engines to carry out tasks. You will also collaborate with colleagues from other business divisions and regions frequently, hence strong communication is a must.The requirements of the role are:- experience in integrity due diligence, business intelligence or investigations industry is desirable or experience in a relevant industry such as research, journalism or banking- demonstrated interest and knowledge in the Asia Pacific region and some experience working in South East Asia is a plus- excellent written and verbal English are essential- excellent communication skills including verbal, report writing, editorial and presentation skills- the ability to research, analyse and present data and information in an accurate, logical and concise manner- a strong attention to detail, thoroughness and quality- strong time management skills and ability to work effectively under tight deadlines and under pressure- solid problem-solving and multi-tasking skills- demonstrates inquisitiveness, lateral thinking and clear reasoning- the ability to consider and assess multiple factors and present solutions- a highly adaptable team player with the ability to use their initiative- MS Office proficiency- the highest integrity and ethicsThe daily responsibilities include but are not limited to:- performing extensive public domain research on companies and individuals and translate non- English documents (if applicable)- gathering the relevant information from internal and external sources- analysing and summarising research findings in a timely and precise manner in accordance with the relevant research requirements, procedures and legislation- preparing comprehensive reports in English or a relevant language, where required- information we provide is frequently relied on for critical business decisions, at the highest organisational levels. Clients trust us to deliver consistently high quality, independent insightsAdditional Information:- employees will enjoy benefits such as group medical insurance, annual leave, discretionary bonus, EPF & SOCSO.- a hybrid position**Why Join Us?****Salary**: RM3,500.00 - RM4,000.00 per month**Benefits**:- Health insurance- Maternity leave- Opportunities for promotion- Parental leave- Professional development- Work from homeSchedule:- Monday to Friday**Education**:- Bachelor's (preferred)**Language**:- and write in Mandarin (preferred)Ability to Relocate:- George Town: Relocate before starting work (preferred)
