SearchCP

Arabic-speaking Due Diligence Interviewer

SearchCP  •  Kuala Lumpur, MY (Hybrid)  •  24 days ago
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Job Description

Arabic-speaking Due Diligence Interviewer

Location: Kuala Lumpur, Malaysia (Hybrid)

Salary: 4,800 – 6,250 MYR per month

Sponsorship: Available for qualified candidates

The Opportunity

Join a leading global corporate intelligence and risk consulting firm that works with premier businesses and government agencies worldwide. As a Due Diligence Interviewer, you will play a critical role in helping clients navigate complex regulatory environments and safeguard their reputations by uncovering insights that standard data cannot reach. This role is ideal for a curious, investigative professional who enjoys uncovering the "why" behind the data.

Key Responsibilities

  • Investigative Research: Conduct in-depth research on subjects and their wealth generation using a variety of open-source tools.
  • Information Analysis: Critically assess and analyze information obtained through research, including media and human source insights.
  • Field Interviews: Utilize your Arabic language skills to conduct interviews and gather human-source intelligence to aid in complex decision-making.
  • Reporting: Present research and assessments clearly and concisely in written form for diverse clients, including banking and investment migration sectors.

Requirements

  • Linguistic Expertise: Native or professional-level fluency in Arabic and English (written and spoken).
  • Research Skills: Strong investigative skills with an aptitude for assessing the relevance of media articles and complex information.
  • Professional Background: A bachelor's degree in International Relations, Law, Political Science, or a related field is preferred.
  • Analytical Mindset: An interest in learning about commercial dynamics, corruption, and sanctions evasion in global markets.

Why join our client?

  • Global Exposure: Work with a team representing over 40 languages and diverse professional backgrounds.
  • Comprehensive Benefits: Private dental and medical insurance for you and your family, and a life insurance policy (4X annual salary).
  • Work-Life Balance: Hybrid working arrangements and flexible hours.
  • Support: Access to world-class wellbeing resources, including mindfulness apps and an Employee Assistance Programme (EAP).
SearchCP

About SearchCP

Check out our careers page for all of our latest job openings:

https://www.careers-page.com/searchcp

Founded on the principles of integrity, partnership, transparency, and excellence, SearchCP is committed to understanding your unique needs, whether for your next career move or a critical hire.

When you partner with us, expect dedicated listening and unwavering support from start to finish.

With SearchCP, you can expect a partnership built on trust and driven by results.

Our experts at SearchCP have more than ten years industry experience servicing the major commercial and financial centres in Asia and are well networked and resourced to assist you for that next critical hire.

Areas of recruiting specialisation:

Cyber Security and Technology Risk Consulting

Technology and Management Consulting

Computer Forensics and eDiscovery

Forensic Accounting, Disputes and Investigations

Financial Due Diligence, Valuations and M&A Services

Insolvency and Restructuring

Business Intelligence, Country Risk, Market Entry/Exit and Due Diligence

Corporate Services

SEARCHCP COMPLIES WITH THE REQUIREMENTS UNDER THE CODE OF PRACTICE FOR EMPLOYMENT AGENCIES ("COP").PLEASE VISIT: HTTPS://WWW.LABOUR.GOV.HK/ENG/ENQUIRY/ENQ_COM.HTM FOR MORE INFORMATION.EMPLOYMENT ORDINANCE LICENCE NO. 78339

Industry
HR & Recruiting
Company Size
Unknown
Headquarters
Central & Western District, HK
Year Founded
2023
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