Lead Compliance Researcher

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time
About This Role

As a Lead Associate in our Compliance Practice, you'll play a critical role in supporting research and due diligence initiatives.

You will be responsible for gathering information to help clients onboard and manage risks associated with new clients and third parties.

This role requires a unique blend of research skills, analytical thinking, and communication expertise.

  • Support the development of comprehensive due diligence reports.
  • Analyze complex data sets to identify potential risks.
  • Collaborate with cross-functional teams to deliver high-quality results.
  • Stay up-to-date with industry developments and regulatory changes.

The successful candidate will have 2+ years of professional experience, preferably in a compliance-related field, and excellent English language proficiency.



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