Trainer - Due Diligence (Mandarin)

4 hours ago

Taman Sentosa, Penang, Malaysia AML RightSource Full time $30,000 - $60,000 per year

Job Description:
About Blue Umbrella
Blue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties.

By harnessing a combination of the disruptive RegTech SaaS solutions and global research excellence, we cater to multinational corporations working in technology, manufacturing, life sciences, defense/aerospace, agriculture, energy, finance, and consumer goods.

Blue Umbrella is an AML RightSource company which means all our Blue Umbrella colleagues are part of the AML RightSource team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance.

About The Position
We are seeking a proactive and detail-oriented
Due Diligence Trainer
to join our growing team. This role is ideal for a multilingual communicator with proficiency in Chinese and English language, and a passion for compliance, risk management, and people development.

You will support the onboarding and upskilling of new hires in the due diligence process, helping them meet quality standards while building their research and analytical skills.

Duties and Responsibilities will include but not be limited to:

  • Support the delivery of onboarding programs for new analysts, primarily for the APAC region.
  • Occasionally support the Americas region. This may require 2–3 hours of evening or late-night overlap, depending on training needs. Flexible working hours are provided to accommodate these requirements.
  • Provide English and Chinese language support in both in-person and online training and provide case-specific guidance.
  • Shadow and coach new hires as they complete their initial assignments, offering feedback and clarification when needed.
  • Monitor trainee progress and escalate any learning concerns to senior trainers or managers.
  • Assist in creating, updating, and improving internal records, training materials, guides, and checklists to support learning.
  • Translate complex instructions and requirements into digestible training materials, when needed.
  • Help identify recurring knowledge gaps and contribute to process improvement initiatives.
  • Participate in internal calibration sessions to stay aligned with quality expectations.
  • Assist in developing and delivering continuous education courses.
  • Comply, follow, and enforce the implementation of processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals.

Qualifications:

  • Strong command of English and Chinese (Mandarin – both Traditional and Simplified), written and spoken, is required. Proficiency in Malay is a plus.
  • Strong attention to detail, problem-solving skills, and a methodical, organized approach to work.
  • 1 - 2 years of experience in due diligence, compliance, risk, training, or a related field.
  • Excellent interpersonal and communication skills – you're approachable, empathetic, and clear in your guidance.
  • Ability to work independently but also be a supportive team player.
  • A bachelor's degree in a relevant field
  • CAMS or related professional certification is a plus but not mandatory.

Technical skills:

  • Proficiency with Microsoft Windows, Word, Excel, Outlook, Teams, PowerPoint, and SharePoint.
  • Basic video recording and editing skills (e.g., for internal training content) are a plus.

Personal Attributes:

  • Takes ownership of assigned tasks and follows through to completion.
  • Demonstrates initiative, adaptability, and a willingness to take on new challenges.
  • Open to feedback and actively seeks ways to improve.
  • Actively contributes to discussions regarding operational improvements.
  • Stays up to date with evolving training methods and technologies, aiming to drive continuous improvement in learning and development practices.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

  • Senior Production Integrator

    2 days ago

    Taman Sentosa, Penang, Malaysia Boston Scientific Full time 60,000 - 120,000 per year

    Purpose StatementResponsible for the efficient management of production resources, equipment, personnel and materials.Job ResponsibilitiesEnsure safety measures are procedures are followed to reduce unexpected incidents and hazards.Developing/maintaining a viable plan incorporating hiring, training, capacity-modeling, efficiency/yield assumptions, ramp-rate,...

  • Volunteer Teacher

    2 days ago

    Taman Sentosa, Penang, Malaysia International Schools Partnership Limited Full time 30,000 - 50,000 per year

    Volunteer Teacher ProfileISP PrinciplesBegin with our children and students.Our children and students are at the heart of what we do. Simply, their success is our success. Wellbeing and safety are both essential for learners and learning. Therefore, we are consistent in identifying potential safeguarding and Health & Safety issues and acting and following up...

  • BM Teacher

    2 days ago

    Taman Sentosa, Penang, Malaysia International Schools Partnership Limited Full time 60 - 120 per year

    Position: BM Teacher (National)Purpose of RoleWe are looking for a suitably qualified, inspirational and experienced BM Teacher (National) to join our forward-thinking and dynamic teaching team that provides quality teaching and learning for our students.To teach BM to students for our secondary and upper primary student in accordance with the Malaysian...

  • Head of Secondary English

    2 days ago

    Taman Sentosa, Penang, Malaysia International Schools Partnership Limited Full time 120,000 - 180,000 per year

    DescriptionHead of Department (Secondary English) ProfilePurpose of RoleThe HoD (Secondary English) is a key member of the School and shall assist the Assistant Head of Secondary, Head of Secondary and Campus Principal in the running of the school. In the first place he or she is responsible to the Assistant Head of Secondary for the department's academic...

  • Head of Primary English

    2 days ago

    Taman Sentosa, Penang, Malaysia International Schools Partnership Limited Full time 466,000 - 708,200 per year

    DescriptionHead of Department (Primary English) ProfilePurpose of RoleThe HoD (Primary English) is a key member of the School and shall assist the Assistant Head of Primary , Head of Primary and Campus Principal in the running of the school. In the first place he or she is responsible to the Assistant Head of Primary for the department's academic and...

  • Gym Personal Trainer Faedah Baik Molek Jb

    2 days ago

    Taman Molek, Malaysia Agensi Pekerjaan AC Services Sdn. Bhd. Full time

    **Gym Personal Trainer** Basic : Up to RM3000 + Commission 6 working days (rotate shift) **Benefits**: - Commission(after probation) - EPF - SOCSO - EIS - Annual leave - Medical Leave - Medical allowance **Full job description ：** **Member Engagement**: - Conduct fitness consultations and assessments for new and existing members. - Develop and...

  • Recruitment Specialist

    2 days ago

    Taman Desa, Malaysia Chiropractic First Group (M'sia) Sdn Bhd Full time 33,280 - 524,000 per year

    Are you passionate about connecting talented healthcare professionals with the right opportunities?Join Chiropractic First Malaysia as a Recruitment Specialist, focusing on hiring skilled chiropractors to strengthen our clinics across the region.In this role, you will play a key part in sourcing, attracting, and onboarding top talent while ensuring a...

  • Accounts Executive

    2 weeks ago

    Taman OUG, Malaysia Agensi Pekerjaan MyPeople Full time

    Job descriptions: - To handle all account related matters from issuing invoice to full set accounts for 2companies. - To be responsible for full set of accounts, financial & management reporting. - To ensure all documents data are filled accordingly, update & maintaining of financial records into account system. - To prepare working schedules for audit...

  • Company Secretary Assistant

    4 hours ago

    Taman OUG, Malaysia Book&Entries Sdn Bhd Full time

    1. Support Singapore and Malaysia corporate secretarial matters. 2. Support customer KYC, due diligence and onboarding procedures. 3. Generate and prepare documents, forms, resolutions and minutes of meetings. 4. Maintain and ensure that statutory books and system data are up-to-date (i.e. registers, signed documents, ACRA lodgements) 5. Follow-up with...

  • Company Secretary Assistant

    4 hours ago

    Taman Desa, Malaysia Book&Entries Sdn Bhd Full time

    1. Support Singapore and Malaysia corporate secretarial matters. 2. Support customer KYC, due diligence and onboarding procedures. 3. Generate and prepare documents, forms, resolutions and minutes of meetings. 4. Maintain and ensure that statutory books and system data are up-to-date (i.e. registers, signed documents, ACRA lodgements) 5. Follow-up with...

  • Assurance Assistant Manager

    2 weeks ago

    Taman Desa, Malaysia Times Consult Full time

    **Job description**: - Planning, supervising, coordinating, performing and assigning corporate-wide compliance audits on the portfolio assigned and ensure successful completion on a timely basis; - Possess up-to-date knowledge of accounting and auditing standards (e.g MPERS/MFRS and ISA), listing requirements, the firm’s latest audit methodology, the...

  • Assurance Manager

    2 weeks ago

    Taman Desa, Malaysia Times Consult Full time

    **Job description**: - Planning, supervising, coordinating, performing and assigning corporate-wide compliance audits on the portfolio assigned and ensure successful completion on a timely basis; - Possess up-to-date knowledge of accounting and auditing standards (e.g MPERS/MFRS and ISA), listing requirements, the firm’s latest audit methodology, the...

  • Social Media Specialist

    2 weeks ago

    Taman Desa, Malaysia Flash Commerce (M) Sdn. Bhd. Full time

    Job Title : Social Media Specialist Location : Taman Desa, Kuala Lumpur Basic Salary : RM 3,000 - RM 5,000 Other Benefit: - EPF & SOCSO - AIA Health Insurance - Laptop Allowance - Opportunities for promotion - Annual leaves and medical leaves Working Hour : 5 working days (Monday - Friday ; 9 am - 6 pm). Need to standby to work on special days if happen...

  • Social Media Specialist

    2 weeks ago

    Taman Desa, Malaysia Flash Commerce (M) Sdn. Bhd. Full time

    Job Title : Social Media Specialist Contact No. : 011-23340359 (Alya) Location : Taman Desa, Kuala Lumpur Basic Salary : RM 3,000 - RM 5,000 Other Benefit: - EPF & SOCSO - AIA Health Insurance - Laptop Allowance - Opportunities for promotion - Annual leaves and medical leaves Working Hour : 5 working days (Monday - Friday ; 9 am - 6 pm). Need to...

  • E-commerce Live Stream Specialist

    2 weeks ago

    Taman Desa, Malaysia Flash Commerce (M) Sdn. Bhd. Full time

    Contact No. : 011-23340359 (Alya) Location : Taman Desa, Kuala Lumpur Basic Salary : RM 3,500 - RM 5,000 Other Benefit: - EPF, SOCSO & SIP - AIA Health Insurance - Laptop Allowance - Opportunities for promotion - Annual leaves and medical leaves Working Hour : 5 working days (Monday - Friday ; 9 am - 6 pm). Need to standby to work on special days if...