Remote Due Diligence Researcher – Financial Services

Control Risks; Kuala Lumpur; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A leading risk management firm in Kuala Lumpur is looking for a Compliance Due Diligence Researcher to assess clients’ counterparties. This role involves conducting media and database research, distilling findings into concise reports, and requires fluency in English and Mandarin. The ideal candidate will excel in managing multiple tasks under pressure while maintaining attention to detail. Hybrid work arrangements are available, along with competitive compensation and benefits.

Benefits

Competitively positioned compensation

Global bonus scheme

Flexible and remote working opportunities

Access to diversity employee resource groups

Qualifications

• Knowledge of research techniques, databases, and online archives.
• Demonstrated professional experience preferred.
• Ability to summarise large amounts of information clearly.

Responsibilities

• Conduct media and database research using complex search criteria.
• Analyse search results within project context.
• Draft reports based on research findings.

Skills

Media research techniques

Fluency in English

Fluency in Mandarin

Attention to detail

Microsoft Office applications

Ability to manage multiple tasks

Effective communication

Education

Degree level education or similar experience

Job description

A leading risk management firm in Kuala Lumpur is looking for a Compliance Due Diligence Researcher to assess clients’ counterparties. This role involves conducting media and database research, distilling findings into concise reports, and requires fluency in English and Mandarin. The ideal candidate will excel in managing multiple tasks under pressure while maintaining attention to detail. Hybrid work arrangements are available, along with competitive compensation and benefits.