Bilingual Due Diligence Associate – Research & Compliance

Ethixbase360; Malaysia; Remote; MYR 60,000 - 90,000; Full time

Job summary

Ethixbase360 in Malaysia is seeking a Due Diligence Associate to produce high-quality due diligence content for clients across sectors. You will manage multiple files, perform database searches, and request follow-ups from intermediaries, ensuring reports meet product requirements.

The role requires fluency in Spanish and/or Chinese and English, a bachelor’s degree in a related field, and at least one year in an office setting.

Qualifications

• Valid work permit for Malaysia.
• Fluency in Spanish and/or Chinese and English (written and spoken).
• Bachelor’s degree in a related field.
• Minimum of one year office experience.
• Minimum of two years’ experience with MS Word and Excel.
• Experience in research and/or large-firm paralegal work.
• Detail-oriented and highly organized.
• Strong time-management, analytical and issue-spotting skills.
• Ability to multitask and prioritize assignments.
• Understanding of corporate ownership structures.

Responsibilities

• Complete a variety of due diligence reviews.
• Manage multiple files and maintain ongoing correspondence with intermediaries/agents.
• Understand FCPA and UK Bribery Act concepts to request follow-up and evaluate information.
• Perform database searches across multiple databases, analyze results and issue follow-up requests.
• Produce high quality professional reports within cycle times.
• Assist with consulting and other projects as needed.
• Utilize foreign language skills to translate and support Tcompliance materials.

Skills

Fluent in Spanish/Chinese/English

MS Word

MS Excel

Lexis Diligence

Westlaw

Education

Bachelor’s degree in Mass Communication/Intercultural Communication/Political Science/Law/International Studies/Library Science/Languages or related field

Tools

Lexis Diligence

Westlaw

Job description

Ethixbase360 in Malaysia is seeking a Due Diligence Associate to produce high-quality due diligence content for clients across sectors. You will manage multiple files, perform database searches, and request follow-ups from intermediaries, ensuring reports meet product requirements.

The role requires fluency in Spanish and/or Chinese and English, a bachelor’s degree in a related field, and at least one year in an office setting.