- Conducting in-depth online research on subjects and their wealth generation using various open-source tools;
- Critically analysing and assessing all information obtained during research, including media, and insights from human sources;
- Conducting research on current affairs issues;
- Presenting research and assessments clearly in written form.
- University qualifications from a reputable university;
- The ability to read to a standard that enables you to critically assess the meaning and relevance of media articles;
- A demonstrable understanding of commercial dynamics in Greater China and Southeast Asia;
- A demonstrable understanding of, or an aptitude for and interesting in learning about, the different forms that corruption and sanctions evasion takes across sectors and geographies in Greater China and Southeast Asia;
- An understanding of the media and legal landscape in Greater China and Southeast Asia;
- The ability to write in clear and concise business English;
- Great teamwork and verbal communication skills and an agile and proactive approach to your own career development.
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Due Diligent Analyst
3 days ago
Recruitment Room Kuala Lumpur, Malaysia**Title: Due Diligent Analyst (Portuguese Speaker)** · **Location: Jaya Selangor** Malaysia ( On-site) · **Salary**: RM RM RM 300 Language Allowance · We welcome applicants of all nationalities to apply. · We are seeking a diligent and detail-oriented Due Diligent Analyst who is ...
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Due Diligence Analyst
2 days ago
SearchCP Kuala Lumpur, MalaysiaOur client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and pro ...
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Customer Due Diligence Analyst
4 days ago
Techsap ASP Sdn Bhd Bangsar South, Malaysia**Summary** · The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a sys ...
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Officer, Customer Due Diligence Analyst
1 day ago
Citi Kuala Lumpur, MalaysiaWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your gr ...
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Officer, Kyc Due Diligence Analyst
1 day ago
Citi Kuala Lumpur, Malaysia**Officer, KYC Operations Analyst - Hybrid (C10)** · At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range ...
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Officer, Kyc Due Diligence Analyst 1
6 days ago
Citi Kuala Lumpur, MalaysiaAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - w ...
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Due Diligent Analyst
3 days ago
ManpowerGroup Petaling Jaya, Malaysia**Due Diligent Analyst - Portugese Speaking** · **Requirement - **Proficient level knowledge of AML/CFT with a broad range of financial services activities, products, and services, including functional knowledge of AML/CFT banking regulations in Malaysia. · Pay: RM6, RM8,000.00 p ...
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Due Diligent Analyst
3 days ago
Teleperformance Malaysia Sdn Bhd Selangor, Malaysia Full timeJob Details Location: Kelana Center Point, Petaling Jaya, Selangor · Shift: 9:00am-6:00pm · Who is Teleperformance Malaysia · Teleperformance in Malaysia is a multilingual hub that supports services in more than 20 languages and dialects in Asia. Teleperformance Malaysia has s ...
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Credit Analyst-bank Officer
8 hours ago
Pasona Malaysia Kuala Lumpur, Malaysia**Job ID** · **23052** · **Position Title** · - Credit Analyst-Bank Officer · **Industry** · - Banking and Financial Service · - Credit Analyst- CDD Customer due diligence · - Work in the team with Corporate Baking Relationship Manager (RM) · - Back up for RMs client follow up if ...
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Transaction Surveillance Analyst
1 week ago
OCBC Bank Kuala Lumpur, Malaysia**Transaction Surveillance Analyst** **-** **(**230001KW**)** · The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML k ...
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Counterparty Due Diligence
2 days ago
ManpowerGroup Kuala Lumpur, Malaysia**Counterparty Due Diligence (CDD) Analyst** · **Location**:_**Kuala Lumpur, Budapest**_ · **Job Purpose** · The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice, including th ...
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Credit Analyst
4 days ago
OCBC Bank Kuala Lumpur, Malaysia**Credit Analyst - Financial Institutions** **-** **(**230001R5**)** · - To provide/articulate credit justifications to local senior management when supporting rating review/assignment including working with stakeholders to come up with forward-based monitoring credit triggers to ...
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Compliance Analyst
6 days ago
OSOME Kuala Lumpur, Malaysia**We're Osome** - Entrepreneurs are society's problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. · We ...
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Risk Data Analyst
6 days ago
Henosis Sdn Bhd Kuala Lumpur, Malaysia**Responsibilities**: · - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. · - Reviews and analyses complex situations, suspicious trends ...
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Risk Management Data Analyst
1 week ago
Henosis Sdn Bhd Kuala Lumpur, Malaysia**Responsibilities**: · - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. · - Reviews and analyses complex situations, suspicious trends ...
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Manager, Investment
2 days ago
CapitaLand Kuala Lumpur, MalaysiaAbout Us · CapitaLand Group (CapitaLand) is one of Asia's largest diversified real estate groups. Headquartered in Singapore, CapitaLand's portfolio focuses on real estate investment management and real estate development, and spans across more than 260 cities in over 40 countrie ...
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Credit Analyst
3 days ago
Ambition Kuala Lumpur, Malaysia**Job details**: · Posted 18 March 2024 · SalaryNegotiable · LocationKuala Lumpur · Job type Permanent · DisciplineBanking & Financial Services · Reference271998_ · **Credit Analyst, Commercial/Corporate Banking** · - Prepare internal credit ratings and conduct credit reviews fo ...
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Transaction Review Associate
6 days ago
Ria Kuala Lumpur, Malaysia**Job Summary**: · Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review ...
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Risk Investment Officer
1 week ago
Recruit Express Kuala Lumpur, MalaysiaAssist in preparing and reporting investment risk matrix on a periodic basis for Senior management, Risk Committee, Group offices This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. · - To prepare ...
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Name Screening Analyst
1 week ago
OCBC Bank Kuala Lumpur, Malaysia**Name Screening Analyst** **-** **(**230001KX**)** · Roles & Responsibilities: · - Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where appl ...
Due Diligence Analyst - Kuala Lumpur, Malaysia - SearchCP
Description
Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in various fields, they assist their clients in making well-informed decisions and managing a wide range of risks, from security and reputational concerns to regulatory compliance.
Our client have a growing presence across APAC and are now looking to hire a team of Due Diligence Analysts for their KL office. Working in the firm's Citizenship and Visa (C&V) team, you will be tasked with helping government agencies that run citizenship and residency-by-investment programmes understand and manage their exposure to money laundering and corruption concerns, meet legal and regulatory requirements, and safeguard their commercial reputations.
Your responsibilities will include:
To be successful in this role, you will have some of these relevant skills:
This role is a great opportunity for someone looking to start their career in the due diligence field. Comprehensive training will be provided to successful candidates, with future global opportunities on offer for high performers.