Global Due Diligence Specialist

Job ProfileWe are seeking a highly skilled Due Diligence Expert to join our team. The ideal candidate will have extensive experience in due diligence, with the ability to conduct in-depth research and analysis and present findings to clients.The successful candidate will be responsible for conducting due diligence activities, including research, analysis,...

About Our TeamWe are a dynamic team of professionals dedicated to providing high-quality services to our clients. As a Financial Due Diligence Specialist, you will work closely with clients to understand their needs and provide expert advice on mergers and acquisitions.Key Responsibilities:Develop new skills outside of comfort zone.Act to resolve issues...

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...

E2 POWER SDN. BHD. is looking for an Enhanced Due Diligence Specialist to join our team. The successful candidate will have expertise in analyzing and investigating name matches, applying business, regulatory, and country knowledge to review and disposition alerts.You will be responsible for conducting searches, gathering data, and recording evidence from...

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...

We are seeking a highly experienced VP2, Deputy Team Lead, KYC Compliance Lead to join our team at Randstad Malaysia. The successful candidate will be responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to regulatory standards and mitigating financial crime risks.The ideal candidate will have a...

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...

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...

Due Diligence Team Lead OpportunityKroll is seeking an experienced Due Diligence Team Lead to join our Investigations, Diligence, and Compliance practice. As a key member of our team, you will play a critical role in supporting the overall research and due diligence process within our Penang-based team.Responsibilities and RequirementsCoach, mentor, develop,...

Job Summary:We are seeking a highly skilled and experienced KYC Officer to join our team. The ideal candidate will have excellent communication skills and the ability to work effectively in a fast-paced environment.Key Responsibilities:Conducting due diligence procedures on companies and individualsCommunicating with clients regarding due diligenceProviding...

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...

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...

We are seeking a talented and ambitious Candidate to join our team as a Corporate Trainee in the Due Diligence department at Commerz Global Service Solutions.Key Responsibilities:The successful Candidate will be responsible for exercising good judgement in making decisions or recommendations in relation to case investigation, accurately and thoroughly screen...

About the RoleWe are seeking a highly motivated and experienced professional to join our Risk Management Team as a Compliance Officer - Client Due Diligence.The successful candidate will be responsible for conducting thorough client due diligence and names screening to ensure compliance with Singapore laws and regulations.

Kroll is committed to delivering exceptional risk management and due diligence services to its clients. As a Manager, you will play a critical role in ensuring the success of our Investigations, Diligence and Compliance practice.About the Job:Coach, mentor, develop, and support team members, including overseeing new employee onboarding and providing career...

About Us:We are Businesslist, a leading provider of financial services. Our mission is to deliver exceptional customer experiences while maintaining the highest standards of compliance and risk management.Job Responsibilities:We are seeking a highly motivated and experienced Senior KYC Compliance Specialist to join our team. As a Corporate Client Due...

Role SummaryWe are looking for a highly motivated Compliance Investigator to support our research and due diligence efforts. As a key member of our team, you will be responsible for conducting thorough investigations and providing clients with accurate and timely information.Your strong analytical skills and attention to detail will enable you to identify...

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...

About the RoleWe are looking for a talented Associate to join our Compliance Risk and Diligence team in Kuala Lumpur, Malaysia.As a key member of our team, you will support the overall research and due diligence process by gathering information to help Kroll's clients onboard and manage risks associated with new clients and third parties.Your...

About This OpportunityThis role involves conducting complex English-language research to support the overall research and due diligence within our Compliance Practice.You will be responsible for gathering information to help clients onboard and manage risks associated with new clients and third parties.Key ResponsibilitiesConduct online research using public...