Current jobs related to Due Diligence Expert Leader - Kuala Lumpur, Kuala Lumpur - Grant Thornton Malaysia PLT
-
Entity Due Diligence Expert
6 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout the RoleWe are seeking a highly skilled Entity Due Diligence Expert to join our Compliance Operations Team at SWIFT.As an Entity Due Diligence Expert, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.You will ensure these entities remain aligned with SWIFT's regulatory requirements...
-
Entity Due Diligence Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout the JobSpend your career making a meaningful impact on financial crime prevention in a leading global player.This role focuses exclusively on entity due diligence for corporate and institutional clients. As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT...
-
Financial Due Diligence Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Grant Thornton Consulting Sdn. Bhd. Full timeOur TAS team is comprised of industry experts who leverage a global network of data-driven insights to enhance your career and make a tangible impact on businesses and communities.You will play a vital role in helping clients achieve successful outcomes through thorough financial due diligence and M&A process expertise.Develop and execute financial due...
-
Enhanced Due Diligence Lead
6 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout the OpportunityWe are seeking a highly skilled Enhanced Due Diligence Lead to join our Compliance Operations Team at SWIFT.As an Enhanced Due Diligence Lead, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network.You will ensure these entities remain aligned with SWIFT's regulatory...
-
Client Due Diligence Director
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Vistra Full timeVistra is a leading provider of corporate services. We are seeking a highly skilled Client Due Diligence Director to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be...
-
Due Diligence Researcher
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeJob DescriptionAs an Associate, you will support the overall research and due diligence within our Compliance Practice. You will gather information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the...
-
Risk and Compliance Analyst, KYC Due Diligence
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeRisk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...
-
Due Diligence Associate
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeKey ResponsibilitiesConduct thorough research using various public record databases, commercial sources, and media outlets to gather information on new clients and third parties.Analyze and synthesize research findings to provide accurate assessments of the associated risks.Collaborate with cross-functional teams to develop effective screening and due...
-
KYC Due Diligence Manager
18 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAt 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...
-
Business Due Diligence Analyst
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeKroll's professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We are looking for a Business Due Diligence Analyst who will support the overall research and due diligence within our Compliance Practice. The...
-
Client Due Diligence Associate
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout the JobRBC is seeking a highly motivated Client Due Diligence Associate to join our team. As a Client Due Diligence Associate, you will be responsible for conducting research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of money laundering/terrorist financing, regulatory and reputational...
-
Due Diligence Compliance Officer
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeAbout the RoleThis exciting opportunity is for a talented individual who can demonstrate strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.As a KYC Due Diligence Manager - Hybrid, you will be responsible for conducting reviews and assessments of customer accounts, identifying potential risks and...
-
Customer Due Diligence Operations Expert
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeWe are seeking an experienced professional to join our team as a Customer Due Diligence Operations Expert.In this role, you will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML regulations.You will have prior experience in Know-Your-Customer and sanctions compliance, with a strong...
-
Officer, KYC Due Diligence Analyst 2
18 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeOfficer, 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...
-
AML Specialist, Customer Due Diligence
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full timeAbout the RoleOKX, a leading digital asset trading platform, is seeking an experienced AML Specialist to join its Customer Due Diligence (CDD) team. As a key member of the KYB team, you will be responsible for reviewing customer onboarding cases, ensuring compliance with our AML policy and risk assessment.Your Key Responsibilities:Conduct comprehensive...
-
Compliance Expert Leader
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full timeAt DKSH, we are seeking a seasoned professional to spearhead our compliance initiatives. As a Compliance Expert Leader, you will assume leadership in ensuring strict adherence to our compliance standards and implement robust procedures to enhance the effectiveness and efficiency of our organization's Group and local compliance programs.Key...
-
Researcher, Third-Party Due Diligence
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full timeControl Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence...
-
Third-Party Due Diligence Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full timeKey TasksWork on a range of due diligence assignments, including corporate compliance, ABAC, ESG, and financial crime projects.Conduct media and database research using complex search criteria and following a strict methodology.Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.Analyze...
-
Customer Due Diligence Professional
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeJob Description:We are seeking a skilled Customer Due Diligence Professional to join our AML team. As a key member of our team, you will be responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related activities. This...
-
Researcher, Third-Party Due Diligence
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full timeThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...
Due Diligence Expert Leader
2 weeks ago
As a Transaction Advisory Services Manager, some of your key responsibilities will include:
- Manage and deliver financial due diligence projects related to transactions involving strategic acquisitions and divestments.
- Understand the key business drivers of different companies, analyse financial and non-financial data, and identify critical findings and potential risks.
- Derive insightful recommendations, communicate concise findings to clients, and prepare/draft client reports addressing their strategic goals.
- Responsible for majority of day-to-day client communications, maintaining knowledge of global, regional, and local business and economic issues.
- Contribute to business development activities to identify opportunities for new/existing clients, establishing effective working relationships with stakeholders and clients.
- Cultivate and supervise team members, ensuring they have the necessary skills and support to excel in their roles.