- Working Days: Monday to Friday (9AM to 6PM) *HYBRID MODE*
- Working Duration: 12 months contract with PERSOLKELLY (renewal upon performance/convert to perm)
- Remuneration : Basic RM 6,000– RM 7,000 with statutory contribution + leave entitlement
Job Description:
- Conduct media and Internet searches on companies and individuals in English and Korean language.
- Investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals.
- Cooperate with external vendors (verification of provided information, placing them in a report).
- Analyse the collected information with a view to reputational, financial, and integrity risks (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.).
- Prepare comprehensive reports in English and Korean Language.
- Assist in training, guiding, or mentoring new hires in research work.
Requirement and Experience:
- Minimum Degree in international relations, political science, legal studies, or business management.
- Fluent in English & Korean Language with TOPIK Level 5/6.
- Compliance, Due Diligence or AML/KYC-related experience is an added advantage.
- Decent knowledge of Asian and Southeast Asian markets concerning AML/ABAC trends.
- Excellent written and analytical skills, including the ability to summarise complex information clearly and concisely from another language into English.
- Ability to work in a highly challenging, fast-paced, and dynamic environment.
- Knowledge of and interest in international affairs.
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Your application will include the following questions:
- How many years' experience do you have as an Anti Money Laundering Analyst?
- How many years' experience do you have as a Due Diligence Analyst?
- How many years' experience do you have as a Compliance Analyst?
- How many years' experience do you have as a Korean Language Tutor?
PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd. Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam. For more information, please visit www.persolkelly.com