Associate, Compliance Risk and Diligence (Japanese Language)
Kroll Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join or sign in to find your next job
Join to apply for the Associate, Compliance Risk and Diligence (Japanese Language) role at Kroll
Associate, Compliance Risk and Diligence (Japanese Language)
Kroll Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the Associate, Compliance Risk and Diligence (Japanese Language) role at Kroll
Get AI-powered advice on this job and more exclusive features.
As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk and transparency challenges. Apply now to join One team, One Kroll.
Responsibilities
Have an analytical mind and enthusiasm for research and investigation?
Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!
We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise the opportunities are endless.
The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.
Requirements
Preferred Skills
In order to be considered for a position at Kroll, you must formally apply via careers.Kroll.jobs
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
Seniority level
Seniority level
Entry level
Employment type
Employment type
Full-time
Job function
Job function
Finance and Sales
Industries
Business Consulting and Services
Referrals increase your chances of interviewing at Kroll by 2x
Sign in to set job alerts for “Compliance Associate” roles.
Federal Territory of Kuala Lumpur, Malaysia 4 weeks ago
Internship - Compliance (Anti-money Laundering) (RID-00549)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago
Officer, KYC Due Diligence Analyst 1 - Hybrid
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia 5 days ago
Officer, KYC Due Diligence Analyst 2 - Hybrid
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Internship - Compliance (Fraud Management & Investigation) (RID-00546)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Associate Specialist, Compliance Review T1
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 14 hours ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 17 hours ago
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Associate, Investigations Diligence and Compliance - Core
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Manager - Compliance Governance & Advisory
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 days ago
Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Kota Damansara, Selangor, Malaysia 1 week ago
Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 days ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Compliance Analyst, Transaction Monitoring
KYC Analyst, Business Compliance & Governance - Commercial Banking
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
Specialist - Customs, Strategic & Compliance
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
Compliance Associate • Kuala Lumpur, Kuala Lumpur, Malaysia