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Global Due Diligence Analyst
Location
Malaysia
Posted
9 hours ago
Salary
0
Seniority
Junior
Job Description
Global Due Diligence Analyst
CluneTech
• Perform customer due diligence (CDD) for new and existing clients, including company verification, UBO identification, and director screening • Screen clients against global watchlists (e.g., OFAC, UN, EU, UK HMT) and PEP/adverse media databases • Identify and escalate risk factors such as nexus to high-risk industries (e.g., online gambling platforms, crypto service providers, adult content sites) • Ensure full documentation and audit trails are maintained in line with FATF’s Record Keeping Requirements • Classify clients by jurisdictional and sectoral risk, escalating those with ties to offshore jurisdictions (e.g., BVI, Panama, Cayman) or regulatory grey zones • Support internal onboarding SLAs while maintaining regulatory accuracy • Maintain a working knowledge of AML obligations under EU 6AMLD, Irish CJA 2010 (as amended), and FinCEN’s CDD Rule
Job Requirements
- 1–2 years work experience preferred in financial services, compliance, or legal operations
- Working knowledge of basic corporate structures and AML requirements
- Strong documentation and record-keeping habits
- Detail-oriented with good screening and data analysis skills
- Eagerness to develop knowledge in AML regulations and financial crime trends
Benefits
- Flexible remote work arrangements
- Professional development opportunities
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