Senior Associate, Group Due Diligence

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia JAC Recruitment Full time

JOB RESPONSIBILITIES:

  • Involved in due diligence operations, carry out due diligence reviews for both new and existing third-party relationships.
  • Conduct background checks and screenings, including financial health, sanctions, adverse media, anti-bribery and corruption, and data privacy risks.
  • Analyse risk levels, document findings, and prepare recommendations for management.
  • Ensure onboarding and periodic reviews are completed within agreed timelines.
  • Involve in Risk Assessment & Escalation. Identify and escalate potential red flags or high-risk cases to the Senior Director of Due Diligence.
  • Work closely with internal teams (Legal, Compliance, Operations, Data Privacy, IT, and Business Units) to gather necessary information.
  • Support the implementation of risk mitigation actions and follow up on control gaps.
  • Maintain and improve due diligence policies, procedures, and checklists.
  • Contribute to process enhancements, automation efforts, and data analysis to improve efficiency and risk coverage.
  • Ensure proper documentation and audit trails for internal and regulatory reviews.
  • Provide guidance and on-the-job training to junior team members to maintain consistency and quality in reviews.

JOB REQURIEMENT

  • Bachelor's degree in Law, Finance, Business, or a related field.
  • 4–6 years of hands-on experience in due diligence, compliance, AML, or risk management within the financial services industry.
  • Solid understanding of AML/CFT regulations, sanctions, anti-bribery and corruption
  • Strong analytical, writing, and communication skills with attention to detail.
StateKL

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