Remote Due Diligence Analyst — Risk & Compliance

DueIntel SDN. BHD. is seeking a detail-oriented Due Diligence Specialist to conduct thorough background research on individuals and entities. This role requires identifying risk factors and assessing reputational exposure while preparing analytical reports.

The ideal candidate should possess strong analytical skills, familiarity with compliance tools, and experience in KYC or AML. This is ultimately a remote position based in Malaysia, where attention to detail and independent work are crucial.