Full-time

Senior Due Diligence Analyst, Mandarin - Remote

Posted by AML RIGHTSOURCE • Bayan Lepas, Penang, Malaysia

📍 Bayan Lepas, Penang 🕒 March 01, 2026

About the Role

A global compliance firm in Kuala Lumpur seeks a Senior Analyst for Due Diligence with Mandarin proficiency. The role involves conducting baseline research, analyzing diverse information, and preparing summary reports. Candidates should have a Bachelor's Degree, 2-3 years of experience in TPRM or Compliance, and strong analytical skills. The ideal candidate can work independently and collaborate effectively within a team. The firm offers a dynamic work environment where quality and timely delivery are prioritized.
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