Current jobs related to Due Diligence Agent - Kuala Lumpur - Wise

  • Due Diligence Expert

    12 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    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,...

  • Entity Due Diligence Expert

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

    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...

  • Enhanced Due Diligence Professional

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

    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 Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

    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...

  • Due Diligence Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    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...

  • Global Due Diligence Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Citi's commitment to supporting your growth and development is reflected in our extensive on-the-job training and exposure to senior leaders. Our Independent Compliance Risk Management (ICRM) function provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with our mission.The Global Enhanced Due...

  • AML Due Diligence Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    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...

  • Compliance Officer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RSM Stone Forest Full time

    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.

  • Due Diligence Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia SearchCP Full time

    Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

  • Manager of Due Diligence Operations

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

    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...

  • AML Due Diligence Expert

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    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...

  • Due Diligence Analyst

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    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...

  • Due Diligence Team Lead

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

    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,...

  • Due Diligence Associate

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

    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...

  • Financial Due Diligence Specialist

    12 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    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...

  • KYC Due Diligence Manager

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    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...

  • Enhanced Due Diligence Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full time

    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...

  • Enterprise Business Operations Lead

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full time

    About the Role:We are seeking a highly skilled Enterprise Business Operations Lead - Customer Due Diligence to join our team. As a key member of our operations department, you will be responsible for ensuring that our organization's customer due diligence policies and procedures are effectively implemented and adhered to.Develop and implement effective...

  • Executive, Vendor Due Diligence

    1 week ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us **Job Description**: - Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank’s criteria and complies with the bank’s policy and SOP. - Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and...

  • AML Due Diligence Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Citigroup Inc. is a leader in the financial services industry, with a commitment to excellence and customer satisfaction.We're currently looking for a highly skilled AML Due Diligence Officer - Compliance Professional to join our team in KL, Malaysia.The ideal candidate will have a strong background in AML/KYC regulations and be able to conduct thorough due...

Due Diligence Agent

2 weeks ago

Kuala Lumpur, Malaysia Wise Full time

We’re looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here.

**Your mission**:
The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparts of various characteristics.

**The role as a Due Diligence Agent gives you the opportunity to**:

- Perform Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events;
- Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested;
- Ensure that information and documentation provided by customers, from external data sources and from your own reviews (e.g. websites and company registries) meet our requirements for verification;
- Perform searches utilising Internet sources and/or third-party vendors to obtain information on prospects and new/existing customers;
- Communicate with customers when required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies;
- Provide guidance and responses to daily inquiries from peers, front-line and management regarding due diligence matters and case analysis, when appropriate;
- Maintain basic understanding of AML/CFT Regulations and how these impact the business, as well as Wise products and Services;
- When warranted, be capable of drafting SAR narratives to report activity deemed unusual;
- Assess Risk level of referred profiles that may or may not meet the Risk criteria expected from escalations;
- Have a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies;
- Support Wise in internal and external audits and regulatory due diligence process related queries reviews;
- Escalate any suspicions and/or concerns to the AML and Fraud teams for review

**Qualifications** About you**:

- ** You’re a Malaysian Citizen. **Please note that we cannot provide visa support for this role.
- Your verbal and written English skills are excellent (additional language skills are a plus)
- You can work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardised).
- You are able to handle more complex activities with moderate variation. You can deal with less straightforward questions, coordinate with as many sources of information necessary within and outside the business to support solutions.
- You are capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.
- You have excellent interpersonal and communication skills, strong organisational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment.
- You're punctual, independent, proactive and willing to get things done.
- You have the ability to work in a diverse work environment which requires collaboration, partnership and transparency.

**In your Cover Letter please answer the following questions**:

- Why would you like to join Due Diligence? What interested you about the Due Diligence Agent role?
- Why do you think compliance and due diligence teams are specifically important for Wise?
- How would you categorise a customer as high risk?
- What sort of documents are we asking our customers of Wise to provide?

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.