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 info@validot.com with the subject line "Business Analyst - Malaysia Application".