Skip to content
Updated How AI-exposed are the skills employers are hiring for? See the data →

From the employer's careers site First seen 7 Nov 2026

Researcher - Financial Services (Fluent Mandarin)

The employer hasn't listed a salary.

Apply on Control Risks

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

For more fresh new jobs, check out yubhub.co.

Skills

Required

Nice to have

  • Bahasa
  • enhanced due diligence projects

Ready to apply?

You apply with the employer directly. Their original posting is here: https://apply.workable.com/j/5829EC6E7D

Apply on Control Risks