Multilingual Due Diligence Analyst | Compliance & Research

Ethixbase360; Penang; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading compliance firm in Malaysia is seeking a Due Diligence Associate responsible for conducting due diligence reviews and managing multiple files. Candidates must be fluent in Spanish and English, possess a relevant Bachelor's degree, and have a minimum of one year of office experience. Key tasks include database searches, reporting, and compliance with regulatory standards. The firm offers competitive compensation within a collaborative work environment.

Qualifications

• Complete fluency in Spanish/English (writing, speaking, listening, and reading) required.
• Minimum of one year office experience.
• Minimum of two years’ experience with MS Word and Excel.
• Relevant research and/or large‑firm paralegal experience.
• Understanding of corporate ownership structures.

Responsibilities

• Complete due diligence reviews and manage multiple files.
• Handle correspondence with intermediaries and agents.
• Ensure compliance with FCPA and UK Bribery Act concepts.
• Perform database searches and analyze results.
• Produce high-quality professional reports timely.
• Assist with consulting and other projects when needed.

Skills

Fluency in Spanish

Fluency in English

Detail-oriented

Organizational skills

Time-management skills

Analytical skills

Issue-spotting skills

Education

Bachelor's degree in relevant fields

Tools

MS Word

Excel

Lexis Diligence

Westlaw

Job description

A leading compliance firm in Malaysia is seeking a Due Diligence Associate responsible for conducting due diligence reviews and managing multiple files. Candidates must be fluent in Spanish and English, possess a relevant Bachelor's degree, and have a minimum of one year of office experience. Key tasks include database searches, reporting, and compliance with regulatory standards. The firm offers competitive compensation within a collaborative work environment.