- Assisting Professional Building Surveyors in building surveying works.
6 days
Due Diligence Jobs in Selangor - October 2026 - Urgent Hiring
Showing 9 jobs results for
"due diligence"
in Selangor
Executive, Customer Due Diligence
- Conduct ongoing CDD reviews in accordance with approved policies, procedures, regulatory requirements, and internal risk management standards.
14 days
Due Diligence Specialist (EU Shift - PJ Office)
- Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya (Only a 5-minute walk from Taman Jaya LRT station)
9 days
Due Diligence Specialist (EU Shift - PJ Office)
- Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya (Only a 5-minute walk from Taman Jaya LRT station)
24 days
Due Diligence Specialist (EU Shift - PJ Office)
- Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya (Only a 5-minute walk from Taman Jaya LRT station)
30+ days
Due Diligence Specialist (EU Shift - PJ Office)
- Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya (Only a 5-minute walk from Taman Jaya LRT station)
30+ days
- Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
24 days
KYC AML Analyst – English - Bahasa Malaysia
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
11 days
Assistant Accounting and Finance Manager
- Expand your technical finance skillset by owning month-end close, statutory reporting, and audit coordination across Malaysian requirements. Gain direct experience with MFRS compliance and regional filings.
9 days