Investigations & Compliance Due Diligence Associate

Kroll; Malaysia; On-site; MYR 30,000 - 50,000; Full time

Job summary

A global investigations firm in Malaysia is seeking an Associate for the Compliance Practice. The role involves conducting research, analyzing findings, and preparing detailed reports to assist clients with due diligence. Successful candidates will have strong English and Chinese language skills, attention to detail, and the ability to work independently in a fast-paced environment. Additional proficiency in Malay or other Asian languages is advantageous. The position offers professional development opportunities within a supportive team.

Qualifications

• Native or equivalent English proficiency in reading comprehension.
• Extremely strong reading and writing skills in English and Chinese; Malay or Indonesian is preferred.
• Ability to conduct online research using various sources.

Responsibilities

• Support research and due diligence within the Compliance Practice.
• Conduct complex English-language research across various databases.
• Write concise, objective reports for clients.

Skills

English proficiency

Research and analytical skills

Attention to detail

Fluency in Chinese

Communication skills

Education

Undergraduate or graduate degree in social sciences

Job description

A global investigations firm in Malaysia is seeking an Associate for the Compliance Practice. The role involves conducting research, analyzing findings, and preparing detailed reports to assist clients with due diligence. Successful candidates will have strong English and Chinese language skills, attention to detail, and the ability to work independently in a fast-paced environment. Additional proficiency in Malay or other Asian languages is advantageous. The position offers professional development opportunities within a supportive team.