Due Diligence Expert

About the RoleThis role focuses exclusively on entity due diligence for corporate and institutional clients.Candidates with experience limited to retail or personal banking due diligence may not be suitable for this position.Key ResponsibilitiesConduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing...

Risk Management and Compliance ProfessionalAbout Us:Kroll is a leading global provider of risk management and compliance solutions. Our team of experts helps clients navigate complex business challenges.Key Responsibilities:Support the overall research and due diligence within our Compliance Practice.Gather information to help Kroll's clients onboard and...

Job Title: Due Diligence Investigator, Compliance ExpertCompany Overview: Control Risks is a global risk consulting firm that helps businesses navigate complex and dynamic environments. Our experts provide tailored advice and support to help organisations mitigate risks and seize opportunities.Job Description: We are seeking a Due Diligence Investigator to...

As a KYC Due Diligence Manager at Citigroup Inc., you will play a critical role in ensuring that client accounts are thoroughly reviewed and compliant with regulatory requirements.You will work closely with various teams to perform reviews on client accounts, determine account scope, and identify potential risks. Your responsibilities will also include...

Job Description:Kroll is seeking a Due Diligence Specialist to join our Compliance Practice. As a key member of our team, you will conduct complex English-language research to support the research and due diligence process.You will analyze and synthesize relevant research findings, creating detailed reports that provide clients with an accurate assessment of...

Risk Management and Due Diligence SpecialistAt Kroll, our Risk Management and Due Diligence Specialists work closely with clients to identify and mitigate potential risks associated with new clients and third parties.To succeed in this role, you should have:A strong understanding of research methodologies and data analysis.The ability to work independently...

Compliance Operations TeamThe Compliance Operations Team is responsible for ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.Key ResponsibilitiesConduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities.Administer and improve SWIFT's onboarding and...

Join Our Transaction Advisory Services (TAS) Team in Kuala LumpurOur TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal. Key services include:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence: Conducting thorough financial...

About UsWe are a leading global energy company, committed to delivering sustainable energy solutions to our customers. Our Finance team is responsible for managing the company's financial operations, including treasury, accounting, and risk management. We are seeking a talented Financial Due Diligence Analyst to join our team.Job DescriptionConduct financial...

Job DescriptionThe successful candidate will assist Citigroup Inc. on Know Your Client efforts in accordance with the CBSU AML KYC Ops procedures.Key responsibilities include performing KYC reviews, ensuring documentation complies with local regulations and Citigroup standards, including monitoring and tracking KYC records.The ideal candidate will determine...

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...

Job Overview:Citibank is seeking a highly skilled professional to fill the role of Officer, KYC Due Diligence Analyst. As a key member of our Compliance team, you will be responsible for performing AML monitoring, governance, oversight, and regulatory reporting activities. This is an entry-level position that requires strong analytical skills, attention to...

About the RoleWe are seeking a high caliber professional to join our team as Officer, KYC Due Diligence Analyst 1 - Hybrid based in KL, Malaysia.This entry-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

Key ResponsibilitiesThe Compliance Research Specialist will be responsible for supporting the overall research and due diligence within our Compliance Practice.The ideal candidate will have strong organizational and time management skills, excellent analytical and writing abilities, and the ability to communicate effectively verbally and in writing.Analyze...

Our MissionWe are committed to providing exceptional client onboarding experiences while ensuring regulatory compliance. Our team works closely with sales and traders to deliver efficient and seamless onboarding processes.We understand the importance of due diligence and work diligently to collect, verify, and validate client information. Our goal is to...

Citigroup Inc. is a leader in the financial services industry, with a commitment to excellence and customer satisfaction.We're currently looking for a highly skilled AML Due Diligence Officer - Compliance Professional to join our team in KL, Malaysia.The ideal candidate will have a strong background in AML/KYC regulations and be able to conduct thorough due...

Kroll is seeking a talented Corporate Governance Compliance Officer to join our Compliance Practice. As a key member of our team, you will support our clients' research and due diligence needs by gathering information to help onboard and manage risks associated with new clients and third parties.You will be responsible for conducting English-language...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

Associate, Compliance Risk and DiligenceKroll's Compliance Practice is seeking an Associate to support research and due diligence efforts. As a key member of our team, you will gather information to help clients onboard and manage risks associated with new clients and third parties.We offer the right level of screening and due diligence solutions based on...

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)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...