Junior Analyst

About

Join AML RightSource and Blue Umbrella as a Junior Analyst in their Due Diligence team. Your role will involve conducting in-depth research and creating reports that support compliance initiatives.

This position is perfect for those with strong analytical skills who can handle extensive research from government databases and public disclosures. Proficiency in both Chinese and English is necessary to consolidate findings into clear reports. You'll work under minimal supervision while managing multiple tasks effectively.

Responsibilities

• Conduct thorough research across various databases
• Perform qualitative analysis of requested subjects
• Identify and report on potential risks and discrepancies
• Draft summary reports following in-house guidelines
• Perform due diligence for AML and KYC compliance

Requirements

• Strong analytical ability and research skills
• Proficiency in Traditional and Simplified Chinese as well as English
• Bachelor’s degree and legal work authorization in Canada
• Attention to detail with a focus on accurate reporting
• Ability to manage multiple projects efficiently

Support compliance efforts as you grow your expertise with AML RightSource and Blue Umbrella.