Senior Due Diligence & Intelligence Analyst

ACCOLADE IP (M) SDN. BHD.

Kuala Lumpur

On-site

MYR 67,000 - 112,000

Full time

8 days ago

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Company phone and laptop provided.
Medical Claims
Company Annual Dinner and Festive Lun–
Annual Bonus (Depends on Performance)
Annual Appraisal and Salary Adjustment
Company trip

Job summary

ACCOLADE GROUP in Malaysia is hiring a Senior Due Intelligence Analyst to conduct and oversee due diligence searches, including company, litigation, and media inquiries both locally and overseas. You will coordinate assignments, ensure timely completion, and review findings for accuracy and compliance.

Report to HK Head Office, you will mentor junior staff, monitor workloads, liaise with overseas agents, and help maintain work-life balance.

Qualifications

  • Report to HK Head Office, and follow HK working calendar.
  • Minimum 4 years relevant experience.
  • Detailed-minded, well-organized and willing to learn.
  • Good communication and interpersonal skills, and a good team player.
  • Work life balance.

Responsibilities

  • Conduct and oversee company searches, litigation searches, media searches and other due diligence searches in Malaysia and overseas jurisdictions.
  • Coordinate and manage search assignments and projects, ensuring that all searches are conducted accurately and completed within the required timelines.
  • Review and verify search findings and reports prepared by junior team members to ensure accuracy, quality and compliance with company standards.
  • Supervise and provide guidance, coaching and training to junior team members to enhance their knowledge, skills and work performance.
  • Monitor the progress and workload of team members, allocate tasks and provide support to ensure efficient project execution.
  • Liaise with overseas agents and relevant parties to obtain, clarify and forward verified information where necessary.

Skills

Communication
Interpersonal skills
Team player
Attention to detail
Organized

Job description

ACCOLADE GROUP in Malaysia is hiring a Senior Due Intelligence Analyst to conduct and oversee due diligence searches, including company, litigation, and media inquiries both locally and overseas. You will coordinate assignments, ensure timely completion, and review findings for accuracy and compliance.

Report to HK Head Office, you will mentor junior staff, monitor workloads, liaise with overseas agents, and help maintain work-life balance.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Due Intelligence Analyst
Senior Due Intelligence Analyst

ACCOLADE IP (M) SDN. BHD. • Kuala Lumpur

On-site
MYR 67,000 - 112,000
Company phone and laptop provided.
Medical Claims
Company Annual Dinner and Festive Lun–
+3
Chinese-Speaking Due Diligence Analyst – APAC (KL)
Chinese-Speaking Due Diligence Analyst – APAC (KL)

S-RM • Kuala Lumpur

Hybrid
MYR 90,000 - 150,000
20 days holiday
Hybrid working
EPF and insurance benefits
+2
Global Investigations & Compliance Associate - Due Diligence
Global Investigations & Compliance Associate - Due Diligence

Kroll Malaysia Sdn. Bhd. • Kuala Lumpur

On-site
MYR 60,000 - 90,000
Due Diligence Associate (Spanish/Chinese)
Due Diligence Associate (Spanish/Chinese)

Ethixbase360 • Malaysia

Remote
MYR 60,000 - 90,000
Senior Research Analyst (Korean) - Hybrid
Senior Research Analyst (Korean) - Hybrid

London Stock Exchange Group • Kuala Lumpur

Hybrid
MYR 70,000 - 100,000
Hybrid work model
Investigations & Diligence Associate - Compliance
Investigations & Diligence Associate - Compliance

Kroll • Kuala Lumpur

On-site
MYR 67,000 - 112,000
Senior Research Analyst (Korean Language)
Senior Research Analyst (Korean Language)

Lseg • Kuala Lumpur

Hybrid
MYR 90,000 - 150,000
APAC Financial Services Due Diligence Researcher
APAC Financial Services Due Diligence Researcher

Control Risks • Kuala Lumpur

On-site
MYR 50,000 - 70,000
Due Diligence Research Coordinator – Reports & Updates
Due Diligence Research Coordinator – Reports & Updates

Central Business Information Limited • Penang

On-site
MYR 60,000 - 90,000
Senior Quality Control Specialist, Due Diligence & Risk
Senior Quality Control Specialist, Due Diligence & Risk

MYS002 IntegraScreen (Malaysia) Sdn Bhd • Penang

Hybrid
MYR 80,000 - 120,000
Hybrid work model