Research Analyst (Due Diligence, Risk, And Compliance)
CurrentTSG is one of the top providers of enhanced compliance, anti-money laundering and reputational due diligence services such as source inquiries and site visits in Central and Eastern Europe, Southeast Asia and China. My scope of work related to:- Undertake investigative research including extensive public domain research of corporate filings, PEPs (Politically Exposed Persons), global compliance and sanctions watchlists, litigation, law enforcement, regulatory violations screening, and media research into companies and individuals to assess the overall reputation and identify red flags, criminal activities or political affiliations.- Prepare well-written comprehensive and elaborative research reports summarizing the investigative findings gathered through research and human intelligence (HUMINT).- Work remotely with minimal supervision, handling projects for several APAC jurisdictions including Vietnam, South Korea, India, Laos, Myanmar, Cambodia, etc.- Managing Third Party-related due diligence process, including reviewing requests from business leads, initiating cases to be conducted by approved vendors, monitoring progress to ensure due diligence requests are completed in a timely manner, proofreading and reviewing reports for potential issues.- Collaborate with team members and third-party vendors from different cultural backgrounds and in a variety of time zones- Train new hires.
