Junior Analyst for Due Diligence

About

Become a key contributor as a Junior Analyst for Due Diligence at Blue Umbrella in Ontario. This full-time role emphasizes your fluency in Chinese and English to conduct essential research.

As part of the Due Diligence team, you'll focus on collecting and synthesizing information for compliance projects. The role requires strong organizational skills along with the ability to manage various research tasks efficiently. Your insights will play a critical role in identifying risks and enhancing compliance strategies.

Key Responsibilities:

• Gather and assess information from diverse sources
• Conduct background research as per company SOPs
• Summarize and report findings in English
• Support AML/KYC compliance projects
• Handle ad hoc assignments under tight deadlines

Requirements:

• Excellent analytical research skills
• Proficiency in both Chinese (Traditional and Simplified) and English
• Ability to produce high-quality work quickly
• Detailed-oriented with project management skills
• Bachelor’s degree and authorization to work in Canada

Contribute to vital compliance work while advancing your research skills at Blue Umbrella.