Junior Analyst
AML RightSource, LLC.
About the role
About
Explore a pivotal role as a Junior Analyst in Due Diligence at Blue Umbrella in Mississauga, Ontario. Utilize your fluency in Chinese and English to conduct in-depth research and produce high-quality reports.
As a Junior Analyst at Blue Umbrella, you'll be integral to the Due Diligence team. Your responsibilities include analyzing information from diverse sources and preparing concise summary reports. The role demands a keen attention to detail and the ability to manage multiple projects effectively, contributing to compliance initiatives in a fast-paced environment.
Key Responsibilities
- Collect and analyze data from various media
- Perform qualitative background research on companies and individuals
- Identify risks and discrepancies in gathered information
- Summarize findings into coherent English reports
- Conduct due diligence reviews for AML/KYC compliance
Requirements
- Strong analytical skills in open-source research
- Proficiency in Chinese (Traditional and Simplified) and English
- Proven ability to work under tight deadlines
- Bachelor’s degree required
- Legally authorized to work in Canada
Embrace this opportunity to enhance your research skills while contributing to critical compliance efforts.
Skills
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