Junior Analyst - Due Diligence (Fluency in Chinese & English) - Ontario, Canada
About The Position
The Junior Analyst at Blue Umbrella is a foundational member of the Due Diligence team, responsible for conducting baseline research and preparing summary reports for cases and projects. The role requires high-quality, timely research within a collaborative team framework. Blue Umbrella, acquired by AML RightSource, is a technology-enabled services company specializing in third-party compliance technologies and due diligence research. AML RightSource is a leading provider of managed services and advisory focused on financial crime compliance, including anti-money laundering and third-party compliance.
Requirements
- Strong analytical skills with knowledge in open-source and database research (Internet, government databases, media databases).
- Language proficiency in Chinese (Traditional and Simplified) and English, with the ability to consolidate Chinese and English research into English summary reports.
- Strong attention to detail with the ability to produce accurate and quality work under tight deadlines and minimal supervision.
- Excellence in understanding source information and summarizing it logically and concisely into a report.
- Proven ability to manage multiple projects simultaneously.
- Well-organized and able to work accurately and effectively under pressure.
- Good team player with excellent interpersonal communication skills.
- Quick learner with demonstrated initiative, diligence, and attention to detail.
- Bachelor's degree holder.
- Legally authorized to work in Canada.
Responsibilities
- Collect and analyze research information using various sources like government databases, public disclosures, the Internet, and proprietary databases.
- Perform qualitative background research on requested companies, individuals, and their associates according to SOPs.
- Identify relevant risks, discrepancies, and information of client interest.
- Accurately summarize collected information into an English summary report, adhering to in-house style, and assist in its refinement.
- Perform due diligence reviews for purposes such as AML/KYC compliance and third-party management.
- Embrace continuous changes and challenges, handling ad hoc projects and assignments, often under tight deadlines.
Benefits
- Salary Range: CAD 43,000-49,000 annually (based on experience)
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
- Professional development opportunities
- Collaborative work environment with global exposure
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
1,001-5,000 employees
