Research Analyst

5 days ago

Kuala Lumpur, Malaysia RHQM Full time

Hi everyone. We are still recruiting Research Analyst - AML/KYC/DD (Mandarin Proficiency) for 1 year contract (renewable) based in Kuala Lumpur.

Position: Research Analyst

Contract duration: 1 year (renewable/conversion to permanent)

Working day/hour: Monday-Friday, 8.30am-5.30pm

Basic 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 absence

Required 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)

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