62 Due Diligence jobs in Malaysia

Join to apply for the Trainer - Due Diligence (Mandarin) role at AML RightSource

5 days ago Be among the first 25 applicants

Join to apply for the Trainer - Due Diligence (Mandarin) role at AML RightSource

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.

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.
  
  
  

• 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.
  
  
  

• 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.
  
  
  

• 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.
  
  
  

• Seniority level Entry level

• Employment type Full-time

• Job function Education and Training
• Industries Banking, Financial Services, and Business Consulting and Services

Referrals increase your chances of interviewing at AML RightSource by 2x

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Customer Due Diligence Specialist page is loadedCustomer Due Diligence Specialist Apply locations Petaling Jaya (NSSB) time type Full time posted on Posted 30+ Days Ago job requisition id R-2025-04-101418

Customer Due Diligence (CDD) Specialist, Shared Service Centre, GXS

Get to know our Team:

We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. We are focused on promoting and developing healthy saving and investment practices across generations.

Get to know the Role:

We are living in exciting times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the leading technology company in Southeast Asia offering everyday services to consumers. Together, we have big dreams to unlock and financial inclusion for people in our region is just one.We want to build a digital bank with the right foundation - using data, technology, and trust to solve problems and serve customers.

We’re looking for a Customer Due Diligence (CDD) Specialist. The candidate will be involved in the day-to-day CDD reviews activities. The incumbent may be deployed for shift work to support up to 24x7 coverage.

The day-to-day activities:

• Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer due diligence.
• Conduct CDD documentation and review for Retail Consumers with high quality standards (e.g. consistency, process adherence, productivity). This includes new client onboarding and periodic reviews.
• Achieve continuous improvement to enhance the operational efficiency and effectiveness of CDD processes.
• Anticipate risks and in doing so, define appropriate processes and propose changes to ensure we are not susceptible to AML risk.
• Send outbound requests to customer for information and track these to conclusion to facilitate case closure.
• Perform other ad-hoc duties as and when assigned.

The must haves:

• Minimum of 3 years’ relevant experience in AML/CFT roles in a Regulated Financial Institution, with relevant hands-on CDD experience in conducting end-to-end on-boarding, periodic review, and trigger events for Retail Customers.
• Minimum of bachelor’s degree or equivalent in any discipline (from a recognized university).
• Solid knowledge of MAS regulations on AML/CFT/Sanction relating to CDD requirements.
• Good communication skills: able to articulate facts, processes and policy to key stakeholders who may have any CDD queries.
• Able to work in shift-based hours

Good to have:

Staff should preferably have experience in Name Screening as well.

About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is the leading technology company in Southeast Asia offering everyday services to the masses. We are committed to building a diverse and inclusive workplace where everyone can thrive and contribute their unique perspectives. Join us in our mission to provide financial inclusion for people in our region.We are now expanding our operations with the establishment of a Shared Services Entity in Malaysia - Neo Services Sdn Bhd (NSSB), to support our growth and operational excellence.

NSSB will centralize key functions such as Customer Services, Banking Operations and Credit Operations; enabling scalable solutions that align with our vision, agility and efficiency.

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 them meet their biggest opportunities and face the world's toughest challenges.

We’re currently looking for a high caliber professional to join our team as KYC Due Diligence Manager - Hybrid (Internal Job Title: Compl Bus Control Sr Spvsr - C11 ) based in KL, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to:

• Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
• Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Determining if the accounts are in scope
• Client Identification, Verification and Screening
• Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to Outreach/RM for accounts where information is required to complete the review
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
• Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
• Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
• Generation of metrics per local, regional and global requirements on defined frequencies.
• Acts with integrity, respect and holds accountability.
• Negotiate solutions and acts as a liaison with internal and external clients
• Acts as a consultant to the businesses regarding processes & controls
• Coordinates and assists with onsite reviews and drives corrective actions.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.

As a successful candidate, you’d ideally have the following skills and exposure:

• 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is preferred
• Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
• Subject Matter Expert
• Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
• Strong documentation skills to clearly articulate disposition
• Adherence to controls and compliance standards
• Detailed, well-organized, self-starter and capable of working under minimum supervision
• Able to multitask and meet deadlines in a high-pressure environment
• Effective verbal and written communication skills
• Strong interpersonal skills and results-oriented team player

Education:

• Bachelor's degree/University degree or equivalent experience

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Join Our Transaction Advisory Services (TAS) Team in Kuala Lumpur

Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal. Key services include:

• Corporate Finance Advice: Leading M&A transactions with expert guidance.
• Financial Due Diligence: Conducting thorough financial due diligence for buy-side and sell-side transactions for private equity, GLCs, corporate clients etc.
• Valuations: Offering comprehensive valuation services on various transactional (acquisition, disposal etc.) and non-transactional (impairment testing, purchase price allocation, dispute valuation etc.) matters.
• Advisory Services: Providing strategic and commercial advisory services.

As a member of the TAS team, you will help clients identify and mitigate risks associated with deals, ensuring successful outcomes and fostering growth. Join us to leverage a global network of industry experts and data-driven insights, enhancing your career and making a tangible impact on businesses and communities.

• Manage and deliver financial due diligence projects related to transactions involving strategic acquisitions (buy side) and divestment (sell side).
• Understand the key business drivers of different companies, analyse financial and non-financial data including quality of earnings, quality of assets, cash flow and working capital, customer, and supplier matters.
• Identify critical findings and potential risks, derive insightful recommendations, and communicate concise findings to our clients.
• Prepare and draft client reports to address their strategic goals, including as the buyer or seller of the assets.
• Responsible for majority of day-to-day client communications.
• Keep up to date with global, regional, and local business and economic issues.
• Be actively involved in business development activities to help identify and research opportunities for new/existing clients.
• Establish effective working relationships with stakeholders and clients.
• Coach and supervise team members.

Think you've got what it takes to be a manager? Here's a few more boxes we're also hoping you can tick:

• Minimum 5 years of relevant experience in global accounting firms, with detailed knowledge and understanding of financial due diligence and M&A process.
• Degree and/or professional qualification in finance / accounting (ACCA/ICAEW/CPA etc.).
• Strong time management skills and ability to meet deadlines in a fast-paced environment.
• Demonstrates proven expertise and success in leadership roles providing financial due diligence and other transaction-related services to clients.
• Demonstrates proven expertise in interviewing executive management at target companies, as well as extensive knowledge assessing a target company’s quality of earnings, net assets, and cash flows.
• Strong technical, analytical, and problem-solving skills.
• Entrepreneurial mindset and good commercial acumen, with understanding of business and industry dynamics.
• Highly adaptable, able to work independently and effectively under pressure.
• Team player with strong interpersonal skills.
• Excellent written and oral communication and presentation skills.
• Willingness to travel.
• Demonstrates ability to think on your feet.

Senior Analyst - Due Diligence (Mandarin) page is loadedSenior Analyst - Due Diligence (Mandarin) Apply locations Penang, Malaysia time type Full time posted on Posted 22 Days Ago job requisition id R-101454

Job Description:

Summary

The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in depth research and to prepare comprehensive summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Senior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

Primary Responsibilities:

• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs.

• Collect, analyze and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets.

• Perform qualitative background research on the requested companies / individuals and their related associates in accordance with relevant SOPs.

• Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest.

• Ensure that research is conducted and completed in a timely manner with quality being a constant priority.

• Meet the customer specific requirements of all research and report writing.

• Be able to work within a tight-knit team framework that could be intra or inter team.

• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.

Qualifications:

• Bachelor's Degree with 2-3 years of relevant experience in TPRM, ABAC, Compliance or related field.

• Proficiency in another language besides English (CEFR C1 and C2 Preferred).

• Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.

• Strong analytical, problem solving and organizational skills.

• Strong analytical, problem solving and organizational skills.

• Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.

• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications:

• Professional Certification:

• Strong entrepreneurial spirit, highly collaborative, able to express ideas.

• Readily, manage change fluidly, able to influence and identify opportunities for improvement.

Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the KYC Due Diligence Manager - Hybrid role at Citi

Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the KYC Due Diligence Manager - Hybrid role at Citi

Get AI-powered advice on this job and more exclusive features.

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 them meet their biggest opportunities and face the world's toughest challenges.

We’re currently looking for a high caliber professional to join our team as KYC Due Diligence Manager - Hybrid (Internal Job Title: Compl Bus Control Sr Spvsr - C11 ) based in KL, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
  
  

• Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
• Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Determining if the accounts are in scope
• Client Identification, Verification and Screening
• Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to Outreach/RM for accounts where information is required to complete the review
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
• Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
• Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
• Generation of metrics per local, regional and global requirements on defined frequencies.
• Acts with integrity, respect and holds accountability.
• Negotiate solutions and acts as a liaison with internal and external clients
• Acts as a consultant to the businesses regarding processes & controls
• Coordinates and assists with onsite reviews and drives corrective actions.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
  
  

• 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is preferred
• Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
• Subject Matter Expert
• Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
• Strong documentation skills to clearly articulate disposition
• Adherence to controls and compliance standards
• Detailed, well-organized, self-starter and capable of working under minimum supervision
• Able to multitask and meet deadlines in a high-pressure environment
• Effective verbal and written communication skills
• Strong interpersonal skills and results-oriented team player
  
  

• Bachelor's degree/University degree or equivalent experience
  
  

• Seniority level Not Applicable

• Employment type Full-time

• Job function Business Development and Sales
• Industries Banking, Financial Services, and Investment Banking

Referrals increase your chances of interviewing at Citi by 2x

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Role Purpose

This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due Diligence Analyst, you will be responsible for producing high-quality due diligence content for clients of various sectors.

What will you do

• Conduct Enhanced Due Diligence (EDD) research in English and Mandarin using a variety of sources including the web, databases, and email.
• Critically analyze and evaluate information gathered from multiple sources on industries, businesses, corporations, and individuals.
• Formulate risk assessments and generalize summaries of broad content identified during the course of investigations.
• Produce professional, well-written, English language reports and other content that are clear and comprehensive, based on the client’s business context and requirements.
• Analyse and translate findings and content from Local Language sources to English.
• Ensure research data accuracy and on-time delivery.
• Identify new sources of information as needed for the completion of projects.
• Engage and complete special projects as needed.
• Other duties as assigned.
  
  

• Proficient English and Mandarin.
• Any additional language capabilities are an added advantage.
• Bachelor’s degree holder from any discipline. Fresh graduates are welcome.
• The ideal candidate would be one with related experience in the due diligence, compliance, or Know Your Customer (KYC) sector, or anyone with an inquisitive mind who enjoys research and investigations.
• Good Microsoft Office skills are essential.
• Possess analytical and report writing skills, significant attention to detail, ability to meet tight deadlines, as well as effective interpersonal and communication skills.
  
  

Join to apply for the Junior Analyst - Due Diligence (Japanese) role at AML RightSource

2 days ago Be among the first 25 applicants

Join to apply for the Junior Analyst - Due Diligence (Japanese) role at AML RightSource

Get AI-powered advice on this job and more exclusive features.

Job Description:

Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience.

Job Description:

Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience.

The Junior Research Analyst within the Blue Umbrella team is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on.

This position requires professional working proficiency in Japanese.

It is the responsibility of a Junior Research Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

Responsibilities will include but not be limited to:

• Collect, analyze and evaluate research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals
• Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
• Identify relevant risks, discrepancies and any information of the clients’ interest
• Accurately summarize the collected data and present them in an English report applying in-house style and assist in its refinement
• Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management
• Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines
  
  
  

• Possess strong analytical and presentation skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases)
• Proficient in Japanese (both Traditional and Simplified) and English, as well as ability to consolidate Japanese and English sources into an English summary
• Excellent in interpreting source information and able to present them in a logical and concise manner
• Proven ability to manage multiple projects simultaneously
• Be organized and able to work accurately and effectively under pressure Be a good team member
• Be a bachelor’s degree holder
• Be a holder of MY ID or valid visa with permission to work in Malaysia
  
  
  

• Seniority level Entry level

• Employment type Full-time

• Job function Legal
• Industries Banking, Financial Services, and Business Consulting and Services

Referrals increase your chances of interviewing at AML RightSource by 2x

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.