Why Join Blue Umbrella?

Blue Umbrella is charting a new course for what is considered the highest standard of compliance services and software to manage risk in business relationships. We do our best to stay true to our values, which are:

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Professionalism

We are professionals who work to achieve our mission of fostering a more ethical, compliant, transparent business environment for organizations around the world.

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Go, Team, Go!

We work together to help our people and clients grow.

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Look, I’m Growing!

We know that innovation requires that our people stretch their imagination. Do big work with us. We support ongoing learning and professional development.

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Let’s Have Fun

Making business better starts at home so we celebrate milestone events and our successes.

Current Openings

Business Analyst (Status) - New Delhi, India

  • Candidate should have complete understanding of SDLC and have proven experience of requirement gathering from different stakeholders
  • This role will require frequent client interaction and analyze the impacts of change, document and support communication

 

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Risk Management Compliance Full-Time Penang Due Diligence Posted on 2023-01-18 18:31:10

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Assistant Team Leader - New Delhi, India

A assistant Team Leader should be passionate about building/maintaining top-notch technology products for a variety of client(s). He/She should have strong object-oriented design and programming skills using .NET, MVC, C#, REST Web APIs, Java Script, MS SQL and experience in implementing object-oriented solutions for web based and desktop application.
This role will require strong debugging and troubleshooting skills to provide detailed root cause analysis.

 

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Risk Management Compliance Full-Time Penang Due Diligence Posted on 2023-01-18 18:26:25

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Junior Analyst (Arabic)- Penang, Malaysia

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

Risk Management Compliance Full-Time Penang Due Diligence Posted on 2023-01-06 02:24:31

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KYC Specialist (Chinese) - Penang, Malaysia

The KYC Specialist at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is responsible for reviewing alerts generated from the sanctions screening of client related names. The candidate will be responsible for sanctions screening, identifying hits which warrant additional research, and escalating potential sanctions violations and/or reputational/financial risks. It is the responsibility of a KYC Specialist to ensure that work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

Risk Management Compliance Full-Time Penang Due Diligence Posted on 2022-02-24 18:08:00

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Junior Analyst (Chinese) - Penang, Malaysia

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter-team.

Risk Management Compliance Full-Time Penang Due Diligence Posted on 2021-10-27 17:23:00

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Blue Umbrella is shaking up compliance and risk management through industry-leading research, advanced technology and trailblazing software.

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