Due Diligence Associate

2 weeks ago

Remote, Malaysia EPS Ventures Sdn Bhd Full time

The Due Diligence Associate(TRAC) will be responsible for producing high quality due diligence content for clients of various sectors, with the following key responsibilities:

- Responsible for understanding FCPA/UK Anti-bribery Act and ESG concepts to request appropriate follow-up on relevant issues and evaluation of the information obtained to ensure it meets product requirements.
- Manages multiple files and is responsible for ongoing correspondence with the 3rd party/supplier
- Must maintain sanction database screenings on individual and company names, analyze the results and then send appropriate follow-up requests to the 3rd party/supplier.
- Expected to produce high quality professional reports within the anticipated cycle times.
- Utilize foreign language skills to provide translations in support of Tproducts and projects, review materials prepared in other languages and assist other associates with files requiring their language skills.
- Excellent customer service, detail-oriented, organization, time management and troubleshooting skills required.
- Self-motivated and contribute ideas for process improvement.
- Excellent written and verbal communication skills.
- Communication and collaboration to include:

- Excellent customer interface and communication skills - ability to participate in team based activities
- Solution-oriented, not problem focused
- Interacts with people openly and directly, while maintaining focus on driving results
- Conducts difficult conversations in a calm and positive manner that focuses on facts, client needs

**Qualifications**:

- _**Complete Fluency in English as well as fluency in one of the following languages: Chinese (writing, speaking, listening, and reading) preferred.**_
- Bachelor’s degree
- Minimum two years’ experience with MS Word and Excel

**Job Types**: Full-time, Permanent

**Salary**: RM3,500.00 - RM5,500.00 per month

**Benefits**:

- Professional development

Schedule:

- Fixed shift
- Monday to Friday

Supplemental pay types:

- Performance bonus

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