Researcher - Financial Services (Fluent Mandarin)

Company

Control Risks

Where

Kuala Lumpur, Federal Territory of Kuala Lumpur, M

Level

Mid

First seen

October 29, 2026

Listed via

Workable

What the posting says

The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet compliance and regulatory requirement. He/she will be responsible for a range of tasks, including conducting in-depth research of public records such as media articles, corporate records, litigation and regulatory filings, social media sites, and compliance databases; engaging in discreet…

Read more and apply on Control Risks' site

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