Risk Management Specialist

3 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time
Job Description

Our client, a global risk management and intelligence consulting firm, is seeking a skilled professional to join their Citizenship and Visa (C&V) team in Kuala Lumpur. As a Due Diligence Analyst, you will play a crucial role in helping government agencies understand and manage their exposure to money laundering and corruption concerns.

Key Responsibilities:

  • Conduct in-depth online research on subjects and their wealth generation using various open-source tools.
  • Analyse and assess information obtained during research, including media and insights from human sources.
  • Present research and assessments clearly in written form.

Requirements:

  • University qualifications from a reputable institution.
  • Ability to read and critically assess media articles.
  • Demonstrable understanding of commercial dynamics in Greater China and Southeast Asia.
  • Aptitude for learning about corruption and sanctions evasion in the region.
  • Excellent written and verbal communication skills.

This is an excellent opportunity for someone looking to start their career in due diligence. Comprehensive training will be provided to successful candidates, with future global opportunities available for high performers.



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