Vacancy Description
KUALA LUMPUR
S-RM is a corporate intelligence and risk consulting firm that works with leading businesses, government agencies, financial services and law firms worldwide. As an APAC‑focused Due Diligence Analyst, you will be part of our Enhanced Due Diligence team, helping banks, large corporates, and government agencies that run citizenship and residency‑by‑investment programmes, understand and manage their exposure to money laundering and corruption concerns, meet legal and regulatory requirements, and safeguard their commercial reputations.
WHO ARE WE
S-RM is a corporate intelligence and risk consulting firm that works with leading businesses, government agencies, financial services and law firms worldwide. As an APAC‑focused Due Diligence Analyst, you will be part of our Enhanced Due Diligence team, helping banks, large corporates, and government agencies that run citizenship and residency‑by‑investment programmes, understand and manage their expo...
Ready to Apply?
अभी आवेदन करें
Submit your application for Multilingual Research Analyst at S Rminform
Apply for this Position