Junior Analyst- English

Job Description:

About Blue Umbrella

Blue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties.

By harnessing a combination of the disruptive RegTech SaaS solutions and global research excellence, we cater to multinational corporations working in technology, manufacturing, life sciences, defense/aerospace, agriculture, energy, finance, and consumer goods.

Blue Umbrella is an AML RightSource company which means all our Blue Umbrella colleagues are part of the AML RightSource team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance.

About The Position

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

Primary Responsibilities

1. Collect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals.
2. Perform qualitative background research on the requested companies/individuals and their related associates in accordance to relevant SOPs.
3. Identify relevant risks, discrepancies and any information of the clients’ interest.
4. Accurately summarize the collected information and present them in an English summary report applying in-house style and assist in its refinement.
5. Perform due diligence reviews for various purposes such as AML/KYC compliance and third-party management.
6. Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines.

Qualifications:

1. Possess strong analytical and presentation skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases).
2. Proficient in English, able to consolidate English sources into an English summary.
3. Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision.
4. Excellent in interpreting source information and able to present them in a logical and concise manner.
5. Proven ability to manage multiple projects simultaneously.
6. Be well-organized and able to work accurately and effectively under pressure.
7. Be a good team member.
8. Possess excellent interpersonal communication skills.
9. Be a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detail.
10. Be a bachelor’s degree holder.
11. Be a holder of MY ID or valid visa with permission to work in Malaysia.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.