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Due Diligence Analyst - Research (Spanish/German)

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Ethixbase360
๐Ÿ“ , , malaysia, Malaysia
๐Ÿ“
Location , , malaysia
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Posted June 25, 2026
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Commute Local Area
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Job Description

This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due Diligence Analyst, you will be responsible for producing high-quality due diligence content for clients of various sectors.

What will you do

  • Conduct Enhanced Due Diligence (EDD) research in English and German/Spanish using a variety of sources including the web, databases, and email.
  • Critically analyze and evaluate information gathered from multiple sources on industries, businesses, corporations, and individuals.
  • Formulate risk assessments and generalize summaries of broad content identified during the course of investigations.
  • Produce professional, wellโ€‘written, English language reports and other content that are clear and comprehensive, based on the clientโ€™s business context and requirements.
  • Analyse and translate findings and content from Lo...

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๐Ÿ“ Location Details

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City
, , malaysia
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Country
Malaysia
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Commute
Local Area

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