Analyst – Due Diligence

Location: Kuala Lumpur, Malaysia

Salary: Competitive

Job Description

  • APac
  • Full Time
  • Kuala Lumpur, Malaysia
  • Competitive USD / Year
  • Salary: Competitive
  • Contract: Full-Time

We are once again working with a globally recognised intelligence consultancy who are looking to recruit an Analyst to join their dynamic and rapidly growing team in Kuala Lumpur and carry out a comprehensive and exciting remit for clientele in the APAC region. The ideal candidate will be responsible for conducting in-depth research and critically analysing all information obtained whilst collaborating with internal stakeholders to ensure timely resolution of cases.

Responsibilities:

  • Conduct in-depth online research on subjects and their wealth generation using open-source tools and databases
  • Critically analyse and assess information obtained from various sources, including media and human insights
  • Provide valuable insights to support informed decision-making within the organization
  • Ensure the accuracy and reliability of the gathered information
  • Stay informed about current affairs and conduct research on relevant issues and trends
  • Present research findings and assessments clearly and concisely in written reports

Requirements:

  • Proficiency in reading Chinese at a level that allows critical assessment of the meaning and relevance of media articles
  • Demonstrated understanding of commercial dynamics in Greater China and Southeast Asia
  • Demonstrated understanding of, or a strong interest in learning about, the various forms of corruption and sanctions evasion across sectors and geographies in Greater China and Southeast Asia
  • Familiarity with the media and legal landscape in Greater China and Southeast Asia
  • Strong writing skills in clear and concise business English
  • Excellent teamwork and verbal communication abilities
  • An agile and proactive approach to personal career development

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