Due Diligence Associate

We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

Manager - Property (Vendor Due Diligence & Compliance & OHSE **If you are looking to excel and make a difference, take a closer look at us...** The primary role of Manager - Property (Vendor Due Diligence & Compliance) is to provide leadership in the day-to-day development and execution of vendor due diligence activities across the Bank's existing and...

Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

DepartmentOperations LevelExperienced (Individual Contributor) LocationMalaysia - Kuala Lumpur The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

We’re looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...

If you are looking to excel and make a difference, take a closer look at us **Job Description**: - Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank’s criteria and complies with the bank’s policy and SOP. - Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due...

**Job Scope**: - Complete comprehensive reviews of incoming customer onboarding cases for cryptocurrency industry. - Reviewing KYC & KYB documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD & EDD documentation from customers to ensure that the AML onboarding...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and help save millions more people money. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers...

We're looking for a Training Specialist to join our growing CDD Business Training team in **Kuala Lumpur**. Your mission will be to support the learning and development of the Due Diligence teams' operational agents. The main tasks will include ensuring smooth onboarding journey, improving the existing learning programs and content, and creating new learning...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

**About the Opportunity**: Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud. **Responsibilities**: - Conduct thorough reviews of customer KYC...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Specialist, Customer Due Diligence Operations** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

**Officer, KYC Operations Analyst - Hybrid (C10)** At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers,...

**Specialist, Customer Due Diligence Operations** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies...

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our...

**About the Opportunity**: - Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud._ **Responsibilities**: - Conduct thorough reviews of customer...