Research Analyst - Mandarin Speaker

Research Analyst - Mandarin Speaker
Company:

Rhqm


Details of the offer

Hi everyone. We are still recruiting Research Analyst - AML/KYC/DD (Mandarin Proficiency) for 1 year contract (renewable) based in Kuala Lumpur.Position: Research AnalystContract duration: 1 year (renewable/conversion to permanent)Working day/hour: Monday-Friday, 8.30am-5.30pmBasic salary: RM3500 and above (depends on experience and knowledge)Job description:- Conduct media and Internet searches on companies and individuals in both Mandarin and English- To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals- To analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)- To prepare comprehensive reports in English and in Mandarin, which are:in a standardized format - in accordance with our internal Research Methodology and Style Guide meeting client specific requirements delivered on time- Liaise with third-party vendors (verification of provided information, placing them in a report)- Work optimally within teams or by yourself, be proactive to identify and resolve problems- Document policies, procedures and work processes- Adhere to current data policies and procedures- Backup other analysts in the team during their absenceRequired Skills (Must Have):- Native or full professional proficiency in Mandarin as role requires extensive reading in this language and may deal with Mandarin speaking clients.- Strong research skills, including online search tools- Microsoft Office Skills - Outlook, Word, Excel**Education**:- Bachelor's Degree or Master's Degree (preferably in international relations, political science, legal studies or business management)


Source: Whatjobs_Ppc

Job Function:

Requirements

Research Analyst - Mandarin Speaker
Company:

Rhqm


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