Aml Rightsource Llc Vacancies April 2025 - Aml Rightsource Llc provide an opportunity to fill Jawatan Kosong Junior Research Analyst - Thai, that will be placed in Penang. You will receive a better prospect as well as less dangerous life sometime soon. Becoming a member of this enterprise makes a person able to reach the purpose less complicated and make current aspiration come true.

To produce this company eyesight and mission happens on legitimate Aml Rightsource Llc is actually open up for brand-new place since Mei 2024. All people who are considering about staffing this specific vacant, remember to engage in this Jawatan Kosong Junior Research Analyst - Thai recruitment. If you will be one that may load requirements, you can attempt to learn more info about Jawatan Kosong Junior Research Analyst - Thai below.

Aml Rightsource Llc Job Vacancies April 2025

Jawatan Kosong Junior Research Analyst - Thai in Penang Job Description: Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience. The Junior Research Analyst within the Blue Umbrella team 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. This position requires professional working proficiency in Thai. It is the responsibility of a Junior Research 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. Responsibilities will include but not be limited to:

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

Qualifications:

• 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)
• Proficient in Thai (both Traditional and Simplified) and English, as well as ability to consolidate Thai and English sources into an English summary
• Excellent in interpreting source information and able to present them in a logical and concise manner
• Proven ability to manage multiple projects simultaneously
• Be organized and able to work accurately and effectively under pressure Be a good team member
• Be a bachelor’s degree holder
• 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.

As one of the leading companies in Malaysia, Aml Rightsource Llc opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Aml Rightsource Llc also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to learn new skills and knowledge through the company programs.

If You are interested to send an application for Jawatan Kosong Junior Research Analyst - Thai Penang Mei 2024 by Aml Rightsource Llc, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Penang region from another company below.

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