Due Diligence Associate, Spanish/Chinese

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🔥 0 minutes ago

🇲🇾 Malaysia – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

✨ Associate

👻 Ghost score 11%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Ethixbase360

WebsiteLinkedInAll Job Openings

51 - 200 employees

📋 Compliance

🏢 Enterprise

☁️ SaaS

💰 Private Equity Round on 2021-09

Compliance • Enterprise • SaaS

Ethixbase360 is a platform specializing in third-party risk management, offering solutions designed to help businesses manage and mitigate risks related to anti-bribery, corruption, modern slavery, and ESG (Environmental, Social, and Governance) across their value chains. The company implements its Explore, Enhance, Engage methodology to deliver scalable risk management tools that range from automated screening to enhanced due diligence. Ethixbase360 focuses on compliance, transparency, and sustainability, empowering businesses to take a proactive role in managing their third-party network and ensuring ethical business practices.

📋 Description

• Complete a variety of due diligence reviews • Manage multiple files and ongoing correspondence with intermediaries/agents • Understand FCPA and UK Bribery Act concepts to request appropriate follow-up and evaluate information against product requirements • Perform database searches of key individual and company names across multiple databases • Analyze search results and send appropriate follow-up requests to intermediaries/agents • Produce high-quality professional reports within anticipated cycle times • Assist with consulting and other projects using due diligence skills • Provide translations supporting Tcompliance products and projects • Review Tcompliance materials prepared in other languages • Assist associates with files requiring Spanish and/or Chinese language skills • Report to the Due Diligence Manager and work alongside the US Research team

🎯 Requirements

• Valid documents with permission to work in Malaysia • Complete fluency in Spanish and/or Chinese and English (writing, speaking, listening, and reading) • Bachelor’s degree in Mass Communication, Intercultural Communication, Political Science, Law, International Studies, Library Science, Languages, or a related field • Minimum of one year office experience • Minimum of two years’ experience with MS Word and Excel • Relevant research and/or large-firm paralegal experience • Detail-oriented and highly organized • Strong time-management, analytical, and issue-spotting skills • Ability to multitask and prioritize among many different assignments • Understanding of corporate ownership structures • Familiarity with Lexis Diligence and/or Westlaw

🏖️ Benefits

• Competitive compensation • Professional atmosphere • Collaborative and inclusive work environment • Opportunities to grow professional careers • Work with advanced technology and talented developers

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