# Researcher - Financial Services (Fluent Mandarin)

**Company**: Control Risks
**Location**: Kuala Lumpur, Federal Territory of Kuala Lumpur
**Experience**: mid
**Job type**: full-time
**Category**: Research
**Industry**: Finance

**Apply**: https://apply.workable.com/j/5829EC6E7D?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_eefda1ac-261

## Description

We are seeking a highly skilled Researcher - Financial Services (Fluent Mandarin) to join our Intelligence & Analysis team in Kuala Lumpur.

The successful candidate will be responsible for producing high-quality enhanced due diligence reports for financial services clients in the Asia Pacific region.

Key responsibilities include:

- Conducting in-depth research of public records, such as media articles, corporate records, litigation, and regulatory filings

- Engaging in discreet interviews to gather information on companies and individuals

- Producing enhanced due diligence and research reports to support major banking transactions

- Assisting in the proposal process and communicating with clients

- Developing and expanding the pool of research resources and subcontractors

Requirements:

- Degree level education (minimum of a bachelor's or equivalent experience)

- Full fluency in written and spoken Mandarin and English

- Experience in writing, researching, and reviewing/editing research reports

- Strong knowledge of open source research techniques

- Good communication skills and ability to think critically

Preferred skills:

- Experience executing and managing enhanced due diligence projects for financial institution clients

- Fluency in Bahasa as an additional language

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## Skills

### Required
- Mandarin
- English
- open source research techniques
- research
- writing
- editing
- communication

### Nice to have
- Bahasa
- enhanced due diligence projects

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Source: [Apply at apply.workable.com](https://apply.workable.com/j/5829EC6E7D?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)