Researcher Compliance (Arabic)

Details of the offer

The Researcher 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 Researcher 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 journalsPerform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPsIdentify relevant risks, discrepancies and any information of the clients' interestAccurately summarize the collected data and present them in an English report applying in-house style and assist in its refinementPerform due diligence reviews for various purposes such as AML / KYC compliance and third-party managementEmbrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlinesQualifications: Proficient in both Arabic and English, and able to consolidate Arabic and English sources into an English summarywork under tight deadlines and minimal supervisionExcellent in interpreting source information and able to present them in a logical and concise mannerBe a good team memberBe a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detailBe a Bachelor's degree holder


Nominal Salary: To be agreed

Source: Grabsjobs_Co

Job Function:

Requirements

Researcher

Job Description : Responsible for carrying out R&D projects and activities on plastic materials, evaluating new materials for improvement and conduct trouble...


Texchem Corporation Sdn Bhd - Pahang

Published a month ago

2024 Summer Intern (Penang) - Ba

Remote Work: Hybrid Overview: At Zebra, we are a community of innovators who come together to create new ways of working to make everyday life better. United...


Zebra - Pahang

Published 15 days ago

Fresh Graduate Development Program (Fgdp) - Diploma Graduates Only

Job Descriptions: Responsible for reliability testing support with loading and unloading of integrated circuit devices onto biased boards and chambers activi...


Infineon Technologies - Pahang

Published 8 days ago

Senior Staff Specialist Supply Chain Process Expert

In your new role you will: As part of Global Supply Chain Engineering in implementing strategic company wide initiatives, support process integration in end-...


Infineon Technologies - Pahang

Published 8 days ago

Built at: 2024-11-21T16:23:05.991Z