Shape the future of global trust
Join a team where your work powers safer, smarter business partnerships worldwide.
Why Work at Validot?
We're combining advanced AI technology with hyper-local expertise to solve complex verification challenges in emerging markets. Our team, which includes successful leaders from top tech companies, is united by this mission to make global business more transparent and accessible.
Global Impact
Work on solutions that directly enable trust and commerce across international borders, helping businesses grow and connect globally.
Innovative Technology
Develop cutting-edge AI and verification systems that combine technology with human intelligence to solve complex challenges.
Flexible Work
Remote work options available for all positions, allowing you to work from anywhere while connecting with our global team.
Open Positions
Explore our current opportunities and join our growing global team.
About the Role
As a Business Analyst focused on the Turkish market, you will be pivotal in verifying local businesses for our global clients. This involves deep dives into Turkish company structures, navigating registry data (like Ticaret Sicil Gazetesi), understanding local market nuances, and potentially conducting on-the-ground checks. You'll leverage our AI tools and your local expertise to deliver actionable verification intelligence.
Key Responsibilities
- Conduct in-depth research on Turkish companies using official registries, local databases, and professional networks.
- Verify company registration, legal standing, operational activities, and management structures specific to Turkey.
- Analyze business data to identify potential risks, compliance issues, and verification red flags within the Turkish context.
- Collaborate with our AI team to enhance data extraction and analysis models tailored for Turkish sources.
- Prepare comprehensive verification reports incorporating local insights for international clients.
Requirements
- Native or near-native fluency in Turkish.
- Professional working proficiency in English.
- Bachelor's degree in Business, Economics, Law, or a related field.
- Proven research and analytical capabilities, with attention to detail.
- Strong understanding of the Turkish business environment, corporate law, and registry systems.
- Interest in and aptitude for using AI and technology tools in daily research and analysis tasks.
- Experience in due diligence, corporate investigation, or business analysis in Turkey (highly preferred).
To apply, please email your resume and cover letter to [email protected] with the subject line "Business Analyst - Turkey Application".
About the Role
Join our Jakarta team as a Business Analyst, focusing on the intricacies of the Indonesian market. You will help global clients understand and verify Indonesian businesses by navigating local regulations, checking official data sources (like AHU Online), assessing operational realities, and potentially conducting site visits across the archipelago. You'll use AI-powered tools alongside your local insights to provide accurate risk assessments.
Key Responsibilities
- Investigate and verify Indonesian companies using online registries, government databases, and local intelligence networks.
- Conduct physical site visits or coordinate local checks to confirm business operations, particularly for businesses outside major cities.
- Analyze corporate structures, regulatory compliance (e.g., BKPM licenses), and reputational factors within the Indonesian context.
- Identify industry-specific risks and common verification challenges in Indonesia.
- Develop detailed, evidence-based verification reports for international clients.
- Provide input to our technology team on improving AI model performance for Indonesian language and data.
Requirements
- Native or near-native fluency in Indonesian (Bahasa Indonesia).
- Professional working proficiency in English.
- Bachelor's degree in Business, Law, Economics, or a related discipline.
- Deep understanding of Indonesian business culture, legal frameworks, and bureaucratic processes.
- Strong analytical mind and research skills, capable of handling complex or incomplete information.
- Comfortable using AI and technology tools for research, analysis, and reporting.
- Experience in due diligence, market research, or corporate investigation in Indonesia (highly advantageous).
- Willingness to occasionally travel within Indonesia for verification tasks (if required).
To apply, please email your resume and cover letter to [email protected] with the subject line "Business Analyst - Indonesia Application".
About the Role
Based in Kuala Lumpur, this Business Analyst role focuses on the Malaysian market. You'll utilize your multilingual skills and understanding of Malaysia's diverse business landscape (including Malay, Chinese, and Indian communities) to conduct thorough verifications. This includes checking SSM records, understanding different company types (Sdn Bhd, Berhad), assessing local risks, and potentially conducting physical checks. You will work with AI tools adept at handling multilingual data to provide clients with reliable insights.
Key Responsibilities
- Research and analyze Malaysian companies using SSM data, industry reports, news sources, and local contacts across different language groups.
- Verify corporate details, directorships, shareholdings, operational status, and licenses within the Malaysian regulatory framework.
- Conduct field visits or coordinate local checks to verify physical presence and operational scale when necessary.
- Collaborate with our tech team to refine AI models for processing Malay, English, and Chinese language data specific to Malaysia.
- Produce clear, detailed verification reports tailored to client needs, highlighting relevant cultural and business context.
- Monitor businesses for significant changes affecting their risk profile or compliance status.
Requirements
- Professional fluency in Mandarin Chinese (written and spoken).
- Professional fluency in Bahasa Malaysia (written and spoken).
- Professional working proficiency in English.
- Bachelor's degree in Business, Finance, Law, or a related field.
- Solid understanding of the Malaysian business environment, company law (Companies Act 2016), and regulatory bodies (SSM).
- Excellent analytical, research, and cross-cultural communication skills.
- Keen interest in applying AI and technology for enhanced business intelligence and verification.
- Prior experience in corporate intelligence, due diligence, risk analysis, or compliance in Malaysia is preferred.
To apply, please email your resume and cover letter to [email protected] with the subject line "Business Analyst - Malaysia Application".