Due Diligence Analyst – APAC – Third Party Due Diligence Team - Petaling Jaya

We're seeking a Due Diligence Analyst to join our new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. · The successful candidate will join a new in-house team of third-party due diligen ...

Actual Title: LEAD, COMPLIANCE (KYC) · Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non-financi ...

Actual Title: LEAD, COMPLIANCE (KYC) · Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non-financi ...

Actual Title: LEAD, COMPLIANCE (KYC) · Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non-financi ...

We are seeking a Customer Due Diligence (CDD) Team Lead to join our team in Kuala Lumpur. The successful candidate will be responsible for reviewing customer KYC cases and ensuring regulatory requirements are met. · Provide people management and development responsibilities and e ...

We are seeking an experienced Customer Due Diligence Lead to join our team at OKX. · The successful candidate will have prior know-your-customer and sanctions compliance experience, with a strong background in AML regulations. · Responsibilities include reviewing customer KYC cas ...

The Investment Director plays a critical senior role in origination, evaluation, execution and management of renewable energy investments across solar, battery storage (BESS), wind energy. The role involves mostly financial modeling, due diligence, and deal structuring. The Inves ...

· The Investment Director plays a critical senior role in origination, evaluation, execution and management of renewable energy investments across solar, battery storage (BESS), wind energy. The role involves mostly financial modeling, due diligence, and deal structuring. The In ...

This role involves leading individual work streams/sections and supporting project managers to achieve engagement objectives. · ...

+Transaction Services specializes in carrying out due diligence for clients who are looking to acquire (buy-side) or divest (sell-side) companies and businesses. · +Structure and lead multiple large and complex assignments in rapidly changing environments · , Manage multiple prio ...

Lead deal execution workstreams and ensure assumptions meet board-ready standards. Oversee deal materials and ensure storyline aligns with analysis and process strategy. Drive multi-workstream due diligence and translate findings into valuation implications. · ...

This is an internship position, not a junior or full-time role. Please ensure you have an official internship placement letter from your faculty. · Only Apply if your internship starts in the month of December 2025 or January 2026 · 1. Financial Analysis & Modelling · Assist in b ...

KPMG In Malaysia is looking to hire dynamic individuals with the passion and ambition to take the practice to the next level of growth. · Processing opportunities and requests from potential clients, including proposal preparation and pitch presentation · Leading client and engag ...

Transaction Services practice advise clients who are buying or selling a business through various due diligence services. · ...

To ensure the secure adoption and operation of cloud technologies within the organization by conducting comprehensive risk assessments enforcing regulatory compliance including RMiT and NIST standards and promoting security awareness across the enterprise. · ...

Join a market leader in the manufacturing sector in Malaysia. · ...

Why Join Us? · The objective of our organization has always been to provide each and every client of ours with the best service and therefore, we are continuously looking for suitable candidates that are able to represent our firm to provide our clients with this type of service. ...

Company Description · We suggest you enter details here. · Role Description · This is a full-time on-site role based in Petaling Jaya for a Senior Account Executive. The Senior Account Executive will be responsible for identifying and developing new business opportunities, managi ...

We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...