Talent.com
This job offer is not available in your country.
Associate, Investigations Diligence and Compliance - Core

Associate, Investigations Diligence and Compliance - Core

KrollKuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

Overview

As an Associate, you will support the overall research and due diligence within our Compliance Practice, gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity. The role can be based out of Kuala Lumpur or Penang.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk and transparency challenges. Apply now to joinOne team, One Kroll.

Responsibilities

  • Have an analytical mind and enthusiasm for research and investigation
  • Join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment
  • Participate in continuous professional support and development with a world-class in-house training program
  • Become a regional specialist, learn to lead, deepen linguistic abilities, and build technical expertise
  • Demonstrate outstanding English reading and writing skills, meticulous attention to detail, curiosity, and dedication to client satisfaction
  • Fluency in other languages is a plus

Requirements

  • Native or equivalent English language proficiency in reading comprehension
  • Extremely strong reading and writing skills in English and Chinese and preferably Malay / Indonesian; ability to summarize information from multiple sources into a concise analytical assessment
  • Ability to conduct online research using various primary and secondary sources
  • Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
  • Ability to work independently in a fast-paced, collaborative environment
  • Ability to understand, accept and apply constructive feedback
  • Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines
  • Preferred Skills

  • Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
  • Organizational and time management competencies
  • Attention to detail
  • Ability to communicate effectively verbally and in writing
  • Interest and understanding of current events, international affairs, financial regulations, and economics and / or finance
  • 1–2 years of professional experience (including internships)
  • Proficiency in other Asian languages such as Thai / Vietnamese / Japanese / Korean / Indonesian is an advantage but not a prerequisite
  • 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.

    #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Associate • Kuala Lumpur, Kuala Lumpur, Malaysia

    Related jobs
    • Promoted
    Compliance Lead, AML Investigations (APAC)

    Compliance Lead, AML Investigations (APAC)

    OKXKuala Lumpur, Kuala Lumpur, Malaysia
    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Division CFO, Trilogy (Remote) - $400,000 / year USD

    Division CFO, Trilogy (Remote) - $400,000 / year USD

    TrilogySeremban, Negeri Sembilan, Malaysia
    Division CFO, Trilogy (Remote) - $400,000 / year USD.Trilogy Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Get AI-powered advice on this job and more exclusive features.This range is prov...Show moreLast updated: 5 hours ago
    • Promoted
    Regional Lead, Member Engagement and Experience (MEE) - Europe

    Regional Lead, Member Engagement and Experience (MEE) - Europe

    IFACKuala Selangor, Kuala Selangor, Malaysia
    Regional Lead, Member Engagement and Experience (MEE) - Europe.During 2024 IFAC shifted its strategic focus to maximizing member value and experience. The Member Value Proposition (MVP) was created ...Show moreLast updated: 2 days ago
    • Promoted
    Associate Analyst, Data Analytics, Risk & Reporting, Treasury Risk & Infrastructure

    Associate Analyst, Data Analytics, Risk & Reporting, Treasury Risk & Infrastructure

    Bank Negara MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
    Monitor and identify critical data gaps, issues and new business requirements, and explore new data sources, methods and techniques to offer prompt and meaningful resolutions.Implement cost optimiz...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Financial Crime Compliance Associate

    Financial Crime Compliance Associate

    AIA Shared ServicesCyberjaya, Selangor, Malaysia
    Financial Crime Compliance Associate at AIA Shared Services.Responsible for developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crim...Show moreLast updated: 21 hours ago
    • Promoted
    RIO Execution Hub Sr. Associate

    RIO Execution Hub Sr. Associate

    PfizerKuala Lumpur, Kuala Lumpur, Malaysia
    Associate page is loaded## RIO Execution Hub Sr.Associatelocations : Malaysia - Kuala Lumpurtime type : 全职posted on : 今天发布job requisition id : JOB SUMMARY The RIO Execution Hub Sr Associate i...Show moreLast updated: 2 days ago
    • Promoted
    R532019 Associate Director Protective Intelligence

    R532019 Associate Director Protective Intelligence

    half the skyKuala Lumpur, Malaysia
    The Protective Intelligence function as part of Organon Security and Resilience (OSR) organization supports corporate security programs in collaboration with the OSR CoEs and Regional teams.The fun...Show moreLast updated: 30+ days ago
    • Promoted
    Head of Research Development & Innovation (RD&I), ASEAN

    Head of Research Development & Innovation (RD&I), ASEAN

    AkzoNobelNilai, Negeri Sembilan, Malaysia
    Since 1792, we’ve been supplying the innovative paints and coatings that help to color people’s lives and protect what matters most. Our world class portfolio of brands – including Dulux, Internatio...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Statistician

    Senior Statistician

    OPISNilai, Negeri Sembilan, Malaysia
    Due to our ongoing global expansion, we have a great opportunity for a.The Senior Statistician reports to the Biostatistics Coordinator, serves as the primary point of contact to the study team for...Show moreLast updated: 2 days ago
    • Promoted
    Manager Investigations

    Manager Investigations

    SYNNEXPetaling Jaya, Selangor, Malaysia
    The Manager Investigations supports the Director Global Investigations in conducting and managing internal investigations. maintains oversight on progress and quality of selected investigations.Whi...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Senior Product Manager - AI AdOps Copilot (REMOTE)

    Senior Product Manager - AI AdOps Copilot (REMOTE)

    MonetizeMoreSeremban, Negeri Sembilan, Malaysia
    MonetizeMore is a global leader in ad tech, providing solutions that help publishers maximize their ad revenue while maintaining transparency, user trust, and brand safety.We are committed to shapi...Show moreLast updated: 5 hours ago
    • Promoted
    Head, Network Security Research Department

    Head, Network Security Research Department

    Malaysian Communications and Multimedia CommissionCyberjaya, Selangor, Malaysia
    The Head of Network Security Research Department is responsible for leading and managing the development and implementation of innovative solutions for security and operational challenges; conduct ...Show moreLast updated: 2 days ago
    • Promoted
    Head, Network Investigation Department

    Head, Network Investigation Department

    Malaysian Communications and Multimedia CommissionCyberjaya, Selangor, Malaysia
    The Head of Network Investigation Department is a pivotal role responsible for formulating, developing, and executing strategies, technologies, and techniques in network investigation.This role sup...Show moreLast updated: 16 days ago
    • Promoted
    AML System & Project, Financial Crime Compliance

    AML System & Project, Financial Crime Compliance

    Bank Islam Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Coordinate within FCC to facilitate execution of AML System Replacement Project.Ensure other stakeholders are identified and included in scope definition activities. understand the project schedule...Show moreLast updated: 30+ days ago
    • Promoted
    Manager, Ground Operations Training

    Manager, Ground Operations Training

    Malaysia AirlinesSepang, Selangor, Malaysia
    Manager, Ground Operations Training.The Manager, Ground Operations Training is expected to ensure organizational compliance with relevant regulations through effective training and risk management....Show moreLast updated: 2 days ago
    • Promoted
    Associate, Technical Consulting

    Associate, Technical Consulting

    ServiceRocketKuala Lumpur, Kuala Lumpur, Malaysia
    Our purpose is to be the single most reliable partner in the acceleration of your growth.At ServiceRocket, we are committed to the development of every Rocketeer and the trust of every customer.Twe...Show moreLast updated: 30+ days ago
    • Promoted
    Business AML Due Diligence Officer

    Business AML Due Diligence Officer

    Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia
    Business AML Due Diligence Officer (CDD & KYC).Independent research and verification.Follow-up calls / interviews with partners. Complete partner risk assessment, and assessment report documentation.R...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Senior IGA Consultant

    Senior IGA Consultant

    Kloudynet TechnologiesSeremban, Negeri Sembilan, Malaysia
    Kloudynet is a leading cybersecurity company with a strong partnership with Microsoft.As a Microsoft Solutions Partner in Modern Work and Security, we hold advanced specializations across key areas...Show moreLast updated: 21 hours ago