Due Diligence Compliance Analyst

APAC Michael Page; Malaysia; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A leading global organisation in Malaysia seeks a candidate to execute end-to-end CDD processes ensuring compliance with internal policies and global regulations. The role involves detailed assessments and documentation to support risk-based evaluations of counterparties. Candidates need a Bachelor's degree and at least 3 years of relevant experience, demonstrating strong English and analytical skills. The position offers a hybrid working arrangement along with opportunities for professional growth and competitive benefits.

Benefits

Covered Medical Expenses

Opportunities for global collaboration

Structured training and development pathways

Qualifications

• Minimum 3 years of experience in CDD, Pre-Qualification, AML/KYC, Compliance, Finance, or related fields.
• Strong command of written and spoken English.
• Proactive, detail-oriented, and analytical approach.

Responsibilities

• Perform CDD screening and assessments on counterparties in line with the risk-based CDD process.
• Monitor and prioritise assigned cases in the CDD tool to ensure timely delivery.
• Document complete rationale for all decisions within the CDD tool.

Skills

Stakeholder management

Communication skills

Detail-oriented

Analytical approach

English proficiency

Education

Bachelor's degree in Business, Finance, Accounting, Compliance, or related field

Professional certifications such as ACAMS or ICA

Job description

The applicant for this role is responsible for executing end-to-end CDD processes to support risk-based assessments on counterparties. This role ensures all due diligence activities comply with internal CDD policies, global data privacy regulations, and audit requirements while maintaining accurate records and supporting business stakeholders.

Client Details

Our client is a leading global organisation in the energy sector, renowned for its innovation, sustainability, and commitment to operational excellence. With a strong global presence, they are at the forefront of driving progress in the industry and delivering high-quality solutions. As a company that values integrity, safety, and corporate responsibility, they offer an exciting and dynamic work environment for professionals looking to make a meaningful impact.

Description

• Perform CDD screening and assessments on counterparties in line with the risk-based CDD process and service level agreements (SLAs).
• Monitor and prioritise assigned cases in the CDD tool to ensure timely delivery.
• Conduct on-demand screenings and review continuous monitoring alerts for potential new matches.
• Validate screening matches, assess relevance, and recommend next steps-including escalation or higher-level due diligence when necessary.
• Document complete rationale for all decisions within the CDD tool to maintain a clear audit trail.
• Issue CDD request forms to counterparties, review returned documentation, and recommend appropriate risk ratings.
• Prepare and communicate mitigating actions to business requestors where necessary.
• Ensure all documentation and data are stored securely in accordance with CDD policies and data privacy requirements.
• Provide guidance and subject matter expertise to business requestors to ensure correct application of CDD rigor.

Profile

• Bachelor's degree in Business, Finance, Accounting, Compliance, or related field.
• Professional certifications such as ACAMS or ICA are an added advantage.
• Minimum 3 years of experience in CDD, Pre-Qualification, AML/KYC, Compliance, Finance, or related fields.
• Strong command of written and spoken English.
• Excellent stakeholder management and communication skills.
• Proactive, detail-oriented, and analytical approach.

Job Offer

• Contract: 1 Year
• Hybrid working arrangement.
• Covered Medical Expenses.
• Opportunities to work in a global, compliance-driven environment.
• Exposure to cross-functional collaboration with Ethics & Compliance, Legal, and commercial teams.
• Structured training, continuous learning, and development pathways.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Ariff Kamri on [phone].
Agensi Pekerjaan Michael Page International (Malaysia) Sdn Bhd | Registration No.914741-W.