Due Diligence Associate FTC (2 x Mandarin, 1 x Spanish and/or Portuguese)

The Company

With a focus on anti-corruption, human rights, labour and environment, our mission in alignment with the United Nations Global Compact principles is to support organisations worldwide to adopt sustainable and socially responsible policies, and to report on their implementation.

Our goal is to help create a business environment in which organisations are committed to doing business with integrity and transparency, while avoiding corruption of any form by complying with the anti-corruption laws of every country in which they operate.

Our Mission is to empower our clients to be catalysts of ethical change, while delivering better business outcomes through efficient and impactful third-party risk management which drives transparency and elevates ethical standards.

Our Vision is to support businesses globally to operate and govern ethically, with integrity and transparency ensuring human rights and the environment are respected for the benefit of the global community.

Our Values

The values which make up the business.

• Accountability. We are accountable to ourselves, our clients, our team and our world.
• Empowerment. We trust in and empower our people to ignite creativity, initiative and decision-making to drive innovation and exceed client expectations.
• Collaboration. Collaboration, respect and teamwork are central to our spirit of shared responsibility and the celebration of collective achievement.
• Diversity. Individuality, vulnerability and diversity are encouraged and celebrated. Open communication inspires courageous action and ensures everyone feels valued and included.
• Partnership and Client Centricity. We build ensuring partnerships with our clients by actively listening to, delivering and exceeding their expectations to power positive change.

Role Purpose

This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due Diligence Associate, you will be responsible for producing high-quality due diligence content for clients of various sectors. This role is a 6-month FTC with the possibility of extension based on performance and business needs.

What will you do

• Conduct Enhanced Due Diligence (EDD) research in English and Mandarin, Spanish and/or Portuguese using a variety of sources including the web, databases, and email.
• Critically analyze and evaluate information gathered from multiple sources on industries, businesses, corporations, and individuals.
• Formulate risk assessments and generalise summaries of broad content identified during the course of investigations.
• Produce professional, well-written, English language reports and other content that are clear and comprehensive, based on the client's business context and requirements.
• Analyse and translate findings and content from Local Language sources to English.
• Ensure research data accuracy and on-time delivery.
• Identify new sources of information as needed for the completion of projects.
• Engage and complete special projects as needed.
• Other duties as assigned.

Who you are

• Proficient English and Mandarin, Spanish and/or Portuguese speaker.
• Any additional language capabilities are an added advantage.
• Bachelor's degree holder from any discipline. Fresh graduates are welcome.
• The ideal candidate would be one with related experience in the due diligence, compliance, or Know Your Customer (KYC) sector, or anyone with an inquisitive mind who enjoys research and investigations.
• Good Microsoft Office skills are essential.
• Possess analytical and report writing skills, significant attention to detail, ability to meet tight deadlines, as well as effective interpersonal and communication skills.

What else do you need to know

This role sits within the Research Team, reporting directly to the Director of Research, Malaysia-based. The role will work alongside a Research Manager and Research team based in Romania, Malaysia, Singapore, and the UK.

This job description does not provide all the duties and responsibilities for this role. It is expected the role holder will undertake duties as needed and directed by the manager and the company.

We provide competitive compensation and a professional atmosphere. This is a collaborative and inclusive work environment where individuals strong on aptitude and positive attitude will have opportunities to grow their professional careers through working with some of the most advanced technology and talented developers in the business.

We are an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, gender identity, or veteran status.

If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact us at [Confidential Information] for assistance.

Please visit our website to learn more:

https://ethixbase360.com/

We promote information security.