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Senior Associate, Group Due Diligence

Senior Associate, Group Due Diligence

JAC RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia
12 hours ago
Job description

Senior Associate, Group Due Diligence

Join JAC Recruitment for a Senior Associate role focused on financial due diligence and risk mitigation.

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 elevate 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.

Qualifications

  • 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.
  • Employment Type

    Full‑time

    Seniority Level

    Mid‑Senior level

    Job Function

    Legal

    Location

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

    Salary

    MYR2,000.00 – MYR4,000.00

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    Senior Due Diligence • Kuala Lumpur, Kuala Lumpur, Malaysia

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