Due Diligence Analyst

3 days ago

Kuala Lumpur, Malaysia Mystartr Sdn Bhd Full time

Investigate the company background, activities, management team of the Issuer during the onboarding process;
- Verify every claims, facts, data, transaction, and relevant documents provided by Issuer;
- Evaluate and prepare a risk assessment report of the crowdfunding project and provide recommendation to the Management;
- Review the publish material prepared by the Issuer to ensure it fits the verified fact and data, as well as complying with regulatory requirements;
- Planning and working on market research for internal use Requirements: - Bachelor's degree in Management, Finance, Business Admin or similar. - Proven desire to expand knowledge and understanding of the equity crowdfunding industry. - Able to perform business model, financial and equities analysis - Excellent verbal and written communication skills. - Excellent time management skills. - Fresh Graduates are welcome
The company is principally engaged in operation of equity crowdfunding platform and creative projects and event management.
Bachelor's or Equivalent

  • Due Diligence Analyst

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time 40,000 - 80,000 per year

    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...

  • 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...

  • Officer, Kyc Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi 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...

  • Team Lead, Kyc Due Diligence

    1 week ago

    Kuala Lumpur, Malaysia TRanglo Full time

    **Key Responsibilities**: **Partner Onboarding & Due Diligence**: - Lead and manage the full lifecycle of remittance partner onboarding, including initial risk assessment, KYC documentation review, sanction screening, beneficial ownership verification, and onboarding approval. - Verify and validate that all prospective remittance partners possess the...

  • Officer, KYC Due Diligence Analyst 2

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 90,000 - 120,000 per year

    Officer, KYC Operations Analyst - Hybrid (C10)AtCiti, 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,...

  • Officer, Kyc Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    **Officer, KYC Operations Analyst - Hybrid (C10)** 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,...

  • Customer Due Diligence Analyst

    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 Location: Phnom Penh, Cambodia Responsibilities; - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due Diligence...

  • Customer Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Malaysia Verinon Technology Solutions Sdn Bhd Full time

    **Job Description (JD)** - To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. -...

  • Due Diligence Manager

    3 days ago

    Kuala Lumpur, Malaysia Asgard Resources Sdn Bhd Full time

    **About the Role** We are seeking a detail-oriented and experienced **EDD Manager** to join our Compliance & Risk Management team. This role involves managing **Enhanced Due Diligence (EDD)**reviews, Level 2 investigations, and transaction monitoring processes, primarily for corporate and institutional clients. You will be responsible for risk assessments,...

  • Customer Due Diligence

    1 week ago

    Kuala Lumpur, Malaysia Verinon Full time

    To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. - Completing the AML Checklist. -...