Senior Due Diligence Analyst — Strategic Research & Risk

AML RIGHTSOURCE; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A reputable compliance firm in Kuala Lumpur is seeking a Senior Analyst to conduct thorough research and prepare summary reports. Candidates should have a Bachelor's Degree and 2-3 years of experience in TPRM or related fields, and strong proficiency in communication and analytical skills. The role involves adhering to company policies and ensuring timely completion of high-quality research. Fluency in an additional language is preferred. This position offers a collaborative environment with a focus on quality work.

Qualifications

• 2-3 years of relevant experience in a related field.
• Proficient in another language besides English (CEFR C1 and C2 Preferred).
• Ability to work independently and in a team.

Responsibilities

• Conduct baseline research and prepare summary reports for projects.
• Analyze research information using various media and databases.
• Identify relevant risks and discrepancies for clients.

Skills

Oral communication

Analytical skills

Problem solving

Organizational skills

Ability to multi-task

Education

Bachelor's Degree in TPRM, ABAC, Compliance or related field

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

A reputable compliance firm in Kuala Lumpur is seeking a Senior Analyst to conduct thorough research and prepare summary reports. Candidates should have a Bachelor's Degree and 2-3 years of experience in TPRM or related fields, and strong proficiency in communication and analytical skills. The role involves adhering to company policies and ensuring timely completion of high-quality research. Fluency in an additional language is preferred. This position offers a collaborative environment with a focus on quality work.