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Global Risk Management Professional
1 month ago
At SearchCP, we are a global risk management and intelligence consulting firm specialising in helping businesses navigate complex risk environments.
We provide strategic intelligence and tailored solutions for risk mitigation to our clients across APAC. Our team of experts assist clients in making informed decisions and managing various risks, from security and reputational concerns to regulatory compliance.
The Citizenship and Visa (C&V) team is now looking to hire Due Diligence Analysts for their KL office. You will be tasked with supporting government agencies that run citizenship and residency-by-investment programmes by conducting in-depth online research on subjects and their wealth generation using open-source tools.
Your responsibilities include critically analysing and assessing information obtained during research, presenting research and assessments clearly in written form, and possessing the ability to write in clear business English.
To succeed in this role, you should have a university qualification, strong research skills, and an understanding of commercial dynamics in Greater China and Southeast Asia. Familiarity with corruption and sanctions evasion across sectors and geographies in these regions would also be beneficial.
This role offers comprehensive training and future global opportunities for high performers. With your expertise, you can contribute to providing valuable insights and support to our clients.
Estimated Annual Salary: $60,000 - $80,000
