About this role
Global Due Diligence Analyst at CluneTech. Location: Malaysia. Role: conducting CDD, screening clients, maintaining records Requirements: Conduct CDD on B2B clients, perform sanctions and PEP screening, verify corporate documentation and UBOs, maintain audit trails, and apply AML frameworks (EU 6AMLD, UK MLRs, FinCEN). 1–2 years experience preferred. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Remote Languages: English