Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Associate, Investigations Diligence and Compliance - Core (Japanese Language)

Associate, Investigations Diligence and Compliance - Core (Japanese Language)

KrollKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

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.

  • Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media sources and the Internet
  • Analyze and synthesize relevant research findings
  • Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings
  • Manage multiple assignments from start to finish in a fast-paced environment

Requirements

  • Native or equivalent English language proficiency in reading comprehension
  • Extremely strong reading and writing skills in English and Japanese, ability to quickly and effectively summaries 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 / Chinese / Korean / Bahasa Indonesia is an advantage but not a pre-requisite

    • 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

    Buat amaran kerja untuk carian ini

    Compliance Associate • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Operations Associate

    Operations Associate

    Sigma SchoolPuchong, Selangor, Malaysia
    Shape the backbone of a growing tech ecosystem — from education to hiring to AI.We’re not just one company — we’re a group of mission-driven startups building the future of education, talent, and A...Tunjukkan lagiKemas kini terakhir: 14 hari yang lalu
    • Dinaikkan pangkat
    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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Senior Associate, Digital & AI Deployment

    Senior Associate, Digital & AI Deployment

    MRANTIKuala Lumpur, Kuala Lumpur, Malaysia
    Senior Associate, Digital & AI Deployment.MRANTI, Federal Territory of Kuala Lumpur, Malaysia.As MRANTI progresses with its Digital Transformation initiative, numerous projects will be initiated to...Tunjukkan lagiKemas kini terakhir: 23 hari yang lalu
    • Dinaikkan pangkat
    Associate Developer

    Associate Developer

    Experian Asia PacificCyberjaya, Selangor, Malaysia
    Experian is a global data and technology company, powering opportunities for people and businesses around the world.We help to redefine lending practices, uncover and prevent fraud, simplify health...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
    • Dinaikkan pangkat
    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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    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...Tunjukkan lagiKemas kini terakhir: 8 jam yang lalu
    Associate Research Manager, Third-Party Due Diligence

    Associate Research Manager, Third-Party Due Diligence

    Control RisksKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, whereve...Tunjukkan lagiKemas kini terakhir: 28 hari yang lalu
    • Dinaikkan pangkat
    Regional Lead, Member Engagement and Experience (MEE) - Europe

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

    IFACKlang Municipal Council, Klang Municipal Council, 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 ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    IT Security Analyst - Japanese Speaker (Fresh Grad 2026)

    IT Security Analyst - Japanese Speaker (Fresh Grad 2026)

    DXC Consulting & Engineering ServicesPetaling Jaya, Selangor, Malaysia
    IT Security Analyst - Japanese Speaker (Fresh Grad 2026).About DXC Technology : We are a Fortune 500 global IT services leader. Our more than 130,000 people in 70-plus countries are entrusted by our ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Data Partner- Math- Chinese - Remote- Global

    Data Partner- Math- Chinese - Remote- Global

    TELUS Digital AI Data SolutionsKepong, Kuala Lumpur, Malaysia
    Data Partner- Math- Chinese - Remote- Global.TELUS Digital AI Data Solutions.We are seeking a Subject Matter Expert to design advanced, domain-specific questions and solutions and to create challen...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu
    • Dinaikkan pangkat
    Senior Statistician

    Senior Statistician

    OPISKuala Selangor, Kuala Selangor, 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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Junior Content Reviewer (Japanese Speaker)

    Junior Content Reviewer (Japanese Speaker)

    CognizantKuala Lumpur, Kuala Lumpur, Malaysia
    We are seeking a dedicated individual for the PE-Risk Legal & Compliance role with 0 to 1 year of experience.The ideal candidate will possess strong skills in MS Excel and have domain experience in...Tunjukkan lagiKemas kini terakhir: 8 jam yang lalu
    • Dinaikkan pangkat
    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...Tunjukkan lagiKemas kini terakhir: 15 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Project Analyst (Associate Level)

    Project Analyst (Associate Level)

    MR DIY InternationalSeri Kembangan, Selangor, Malaysia
    At MR DIY International, we're more than a global home improvement brand, we're a catalyst for ambitious talent ready to grow beyond borders. With over 5,000+ stores across 14 countries globally, we...Tunjukkan lagiKemas kini terakhir: 8 jam yang lalu
    • Dinaikkan pangkat
    Research Associate

    Research Associate

    Emapta GlobalKuala Selangor, Malaysia
    Emapta Global Join to apply for the.Emapta Global Get AI-powered advice on this job and more exclusive features.Shape the Future of Legal Expertise Worldwide. Legal expertise crosses borders, and so...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Associate Director, Regulatory Reporting

    Associate Director, Regulatory Reporting

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu