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    Analyst, Risk and Compliance - Ontario, Canada - Blue Umbrella Limited

    Blue Umbrella Limited
    Blue Umbrella Limited Ontario, Canada

    1 week ago

    Default job background
    Description

    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.

    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
    Identify relevant risks, discrepancies and any information of the clients' interest
    Accurately summarize the collected information into an English summary 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
    handle ad hoc projects and assignments, often to tight deadlines
    Possess strong analytical skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases)
    Language proficiency in Chinese (both Traditional and Simplified) and English, and able to consolidate Chinese and English research information into English summary
    Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision
    Proven ability to manage multiple projects simultaneously
    Be a Bachelor's degree holder

    Blue Umbrella is a dynamic and growing team who works every day to help in Making Business Better with our governance, risk and compliance solutions and services.

    For more information, please visit our website at .
    AML RightSource is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
    Blue Umbrella is shaking up compliance and risk management through industry-leading research, advanced technology and trailblazing software.
    Get started on compliance transformation.
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