Senior Due Diligence Analyst

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Mon, Feb 23, 2026

Job Category: Financial

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced, Senior Level

Education Level: Bachelors

Job Summary

A company is looking for a Senior Analyst, Due Diligence with Mandarin - Remote.

Key Responsibilities

Conduct baseline research and prepare summary reports to support customer needs
Collect, analyze, and evaluate research information from various sources
Identify relevant risks and ensure timely completion of research with a focus on quality

Required Qualifications

Bachelor's Degree with 2-3 years of relevant experience in TPRM, ABAC, Compliance or related field
Proficiency in English and Mandarin
Proficient in Microsoft Excel, PowerPoint, and Word
Ability to multi-task and work collaboratively within a team
Professional certification is preferred

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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