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Please find the job description below. Job Title: KYC Screening Analyst-Maker (English + Mandarin)
Location: Kuala Lumpur, Malaysia
Job Description: • 1-5+years' experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
• Hand on experience in performing screening on various application such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.
• Experience in reviewing adverse Media screening results and conclude screening outcomes
• Discounting of screening hits with internal documentation and external research.
• Ability to analyze PEPs, Sanctions screening result and escalate as per Bank's policies.
• Document management, meta data tagging, Naming conventions.
• Good knowledge and experience in reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
• Well versed with global regulations and changes in regulatory world.
• Risk Assessment, Identification of Red flags & high-risk factors based on screening results.
Skills and Experience: • Minimum of 1-5 years of relevant KYC & or Screening related experience
• Relevant financial service experience, ideally within risk, compliance or financial crime
• Knowledge of the regulatory environment is highly desirable
• Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & Screening process
• Strong analytical ability and attention to detail and strong research skills and experience
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline
• Good comprehension & analytical skills
• Proficiency with internet and data searches
Communications and Working Relationships: • Interaction with relevant support teams and colleagues
• Co-team members, Team Leader, Manager, Customers
Thank you for your interest in applying for this position with TCS. We will review your application and will get back to you if we are considering your interest in this opportunity.