Global Due Diligence Analyst

This is a fully remote position, open to applicants in Malaysia.

📋 Description

• Conduct customer due diligence (CDD) for both new and existing clients, which includes verifying company information, identifying ultimate beneficial owners (UBOs), and screening directors.

• Assess clients against international watchlists (such as OFAC, UN, EU, UK HMT) and databases related to PEPs and adverse media.

• Recognize and report risk factors associated with high-risk sectors, including online gambling, cryptocurrency services, and adult content platforms.

• Ensure that complete documentation and audit trails are upheld in accordance with FATF’s Record Keeping Requirements.

• Categorize clients based on jurisdictional and sectoral risk, prioritizing those connected to offshore jurisdictions (for example, BVI, Panama, Cayman) or regulatory grey areas.

• Assist in meeting internal onboarding service level agreements while ensuring compliance with regulatory standards.

• Maintain a solid understanding of AML obligations as stipulated by EU 6AMLD, the Irish CJA 2010 (as amended), and FinCEN’s CDD Rule.

⛳️ Requirements

• Preferred 1–2 years of work experience in financial services, compliance, or legal operations.

• Familiarity with basic corporate structures and AML regulations.

• Strong documentation and record-keeping practices.

• Detail-oriented with effective screening and data analysis abilities.

• Willingness to enhance knowledge of AML regulations and trends in financial crime.

🏝️ Benefits

• Flexible remote work options.

• Opportunities for professional development.