Aml Screening Analyst - (1 Year) - Rm3200 - Cyberjaya - Immediate !!

Details of the offer

Title: GSS Junior Analyst Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 9.00 am to 6.00 pm | 5 days per week Shift hour required: No Salary: RM 3200 + OT Allowances Contract Duration: 12 months Mandatory skill set: Can converse, read, and write in Mandarin (Optional) and English. Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process Purpose The Group Screening Service (GSS) team provides a third-party screening service to the Client
to assess counterparty risks related to money laundering, bribery corruption, tax evasion, trade
controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will
learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst
Job Description: Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.Check the incoming documents, translate key information in the papers from Mandarin/Thai into English (where required),Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources.Collate the results of your search in a specified manner and retain evidence as required.Analyze and interpret your results to come to a conclusion that gives direction, advice, and guidance to the business.Communicate with all stakeholders in a precise and concise manner. Take responsibility for specific parts of business process areas delegated to you.Adhere to your own records management, screening evidence retention and email communication Contribute to and participate in specific projects (when required).Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours, and the Life-Saving Rules.Skills & Requirements : Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, Business Studies/Administration/Management, Mass Communications or equivalentAt least 0-3 years (s) of working experience in the related field is required for this position.General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, and know-your-customer process.Excellent analytical, and process skillsSignificant attention to detailExcellent written and verbal communication in EnglishKnowledge of an additional language (Mandarin) - speak, read and writeAbility to work well under pressure & prioritize tasksAbility to work in a global, matrix environment that spans multiple legal entities & teamsAbility to work simultaneously with multiple conflicting priorities, timelines & stakeholdersExcellent judgment & assessment skills; proactively employ personal curiosity to identify & research partiesusing a risk-based approachComputer literate (MS Office: advanced Excel and Word)12 months Contract Positions available


Source: Grabsjobs_Co

Job Function:

Requirements

Company Assistant Secretary

-To assist in all aspects of corporate secretarial duties -To ensure proper maintenance of statutory records, submission of statutory returns and complianc...


From Mte Management & Consultant Services - Selangor

Published a month ago

Junior Company Secretary / Account Executive

Junior Company Secretary -Ensure prompt response and delivery of documents to clients. -To assist superior in the preparation of statutory documents and ...


From Nja Business Solutions Sdn Bhd - Selangor

Published 25 days ago

Senior Executive - Legal

-Assist and support immediate superior in all legal matters including conveyance, corporate, commercial, intellectual property, dispute resolution and corpor...


From Signature International Berhad - Selangor

Published a month ago

Associate Internal Auditor

Associate Internal Auditor Job Description Your Job You're not the person who will settle for just any role. Neither are we. Because we're out to create Bett...


From Kimberly-Clark Corporation - Selangor

Published a month ago

Built at: 2024-11-01T03:48:10.356Z