APAC Due Diligence Analyst — Risk & Compliance

SearchCP; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A global risk management and intelligence consulting firm in Kuala Lumpur is seeking a Due Diligence Analyst to assist government agencies in managing risks. The role involves conducting in-depth research and analysis on wealth generation, critically assessing information, and presenting findings. Ideal candidates will possess relevant university qualifications and a strong understanding of the commercial dynamics in Greater China and Southeast Asia. This position offers comprehensive training and future global opportunities.

Qualifications

• University qualifications from a reputable university.
• Ability to critically assess the meaning and relevance of media articles.
• Demonstrable understanding of commercial dynamics in Greater China and Southeast Asia.

Responsibilities

• Conduct in-depth online research on subjects using various open-source tools.
• Analyse and assess information obtained during research.
• Conduct research on current affairs issues.

Skills

University qualifications from a reputable university

Ability to read and critically assess media articles

Understanding of commercial dynamics in Greater China and Southeast Asia

Understanding or interest in corruption and sanctions evasion

Knowledge of media and legal landscape in Southeast Asia

Ability to write in clear business English

Teamwork and verbal communication skills

Job description

A global risk management and intelligence consulting firm in Kuala Lumpur is seeking a Due Diligence Analyst to assist government agencies in managing risks. The role involves conducting in-depth research and analysis on wealth generation, critically assessing information, and presenting findings. Ideal candidates will possess relevant university qualifications and a strong understanding of the commercial dynamics in Greater China and Southeast Asia. This position offers comprehensive training and future global opportunities.