Junior Analyst
3 weeks ago
Job details Here’s how the job details align with yourprofile . Pay
RM 3,500 - RM 5,500 a month
Job typeContract
Location
We are hiring for one of the top Oil & Gas Company
JOB PURPOSE:
Purpose The Group Screening Service (GSS) team provides a third party screening service to assess counterparty risks related to money laundering, 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.
PRINCIPAL ACCOUNTABILITIES:
- Accountabilities "Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
- Undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources.
- Collate the results of your search in the 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. Adhere to your own GRM (Group Records Management), TRIM and email communication standards.
Requirement
- Fresh graduate is welcome.
- General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
- Third level qualification Legal, Finance or Business related
- Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset Skills/Knowledge
- Vietnamese Language - Significant attention to detail - Excellent written and verbal communication in English
- Ability to work well under pressure & prioritize tasks
- Ability to work in a global, matrix environment that spans multiple legal entities & teams
- Ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
- Excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
- Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
- Computer literate (MS Office: advanced Excel and Word) .
- Very good knowledge of at least one ERP system
Job Type: Contract
Contract length: 12 months
Salary: RM3,500.00 - RM5,500.00 per month
#J-18808-Ljbffr-
Junior Malware Analyst
2 weeks ago
Malaysia WithSecure Corporation Full timeWithSecure protects businesses all over the world from modern threats. We do this through a Co-security approach born from first-hand knowledge that no one can solve every cyber security problem alone. Every single day, our diverse, growing team fights against online extortion, threats to national infrastructure, the unlawful spread of sensitive...
-
Junior Analyst
3 weeks ago
Malaysia KellyOCG Full timeJob details Here's how the job details align with yourprofile . Pay RM 3,500 - RM 5,500 a month Job type Contract Location We are hiring for one of the top Oil & Gas Company JOB PURPOSE: Purpose The Group Screening Service (GSS) team provides a third party screening service to assess counterparty risks related to money laundering, trade controls...
-
IT Business Analyst
3 weeks ago
Malaysia B2B Commerce (M) Sdn Bhd Full timeThis job is for an IT Business Analyst in our growing fintech expansion in South East Asia. You might like this job because it involves liaising with the business team, preparing and reviewing business processes, and ensuring successful project delivery. RM 3500 - RM 4500 Full-Time few hours ago Job Description In line with our new business expansion in...
-
Lead Research Analyst
2 weeks ago
Malaysia Tapio Full timeAbout Us: Join our dedicated team at TAPiO Management Advisory, where we drive growth by turning information into insight. As pioneers in market research, we work closely with renowned brands, helping our global clients flourish and expand, especially within the vibrant Malaysian market and the broader RCEP region. What You Will Do: As a Lead Research...
-
Junior Financial Business Analyst
4 weeks ago
Malaysia Upskills Full timeCompany Description Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient...
-
Junior Dot Net Developer
3 weeks ago
Malaysia Vanillatech Full timeAre you keen on joining a multinational fintech company that presents a variety of innovative financial products, including a digital wallet and payment gateway? If the answer is yes, Vanilla Tech might be your ideal destination. As a vibrant and forward-looking technology firm, Vanilla Tech is dedicated to crafting advanced solutions that prioritize user...
-
Junior Network Security Engineer
2 weeks ago
Malaysia norma group Full timeNORMA Group NORMA Group is a global market leader in engineered joining technology in the three product categories clamp, connect and fluid with around 10,000 customers in 100 countries. View company page We are an international mid sized group with appetite for innovations, approachable management, lead by objectives / targets which give the opportunity...
-
Quality Assurance Analyst
5 days ago
Malaysia NodeFlair Full time**Job Summary**: **Salary** RM4,000 - RM4,999 / Monthly **Job Type** **Seniority** Junior **Years of Experience** Information not provided
-
Quality Assurance Analyst
5 days ago
Malaysia NodeFlair Full time**Job Summary**: **Job Type** **Seniority** Junior **Years of Experience** Information not provided
-
Consulting Analyst
2 weeks ago
Malaysia Frost& Sullivan Sdn Bhd Full timeOverview Deliver background research & analysis on client projects. Key objective at this stage is to develop as good analysis & critical thinking skills. Should also imbibe the core values of the organisation & integrate well into the team. (The definitive position title and internal corporate level will be established through a sequence of interviews and...
-
Data Analyst
11 hours ago
Malaysia NodeFlair Full time**Job Summary**: **Salary** RM2,500 - RM2,999 / Monthly **Job Type** **Seniority** **Years of Experience** Information not provided JOB RESPONSIBILITIES Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions. Leading ongoing reviews of business processes and developing...
-
Senior Application Analyst
3 weeks ago
Malaysia Hitachi Vantara Corporation Full timeDescription General information: The Senior Application Analyst is responsible for ensuring the availability and functionality of Hitachi Energy Applications for Clients, Global Account Teams, and Support Teams. This role focuses on ongoing support and maintenance of application resources, maintaining customer service for Application-related Incidents...
-
PHP Technical Lead
2 weeks ago
Malaysia Michael Page Full timeMalaysia Permanent MYR9,000 - MYR12,000 per month (MYR108,000 - MYR144,000 per year) Opportunity to work in fast growing company and good culture/environment Extensive training/development and career progression About Our Client Our client is a strong player in the fintech industry providing IT services to fintech clients. They have strong presence in...
-
Digital Marketer
2 weeks ago
Malaysia Showcase 168 Properties Sdn Bhd Full timeDigital Marketer at Showcase 168 Properties | Hiredly Malaysia Digital Marketer Showcase 168 Properties Sdn Bhd AI-generated summary beta This job is for a Digital Marketer. You might like this job because it involves creating social media content, implementing marketing campaigns, and overseeing daily posts. Undisclosed Wisma Setapak 33 ...
-
Lead Generation Executive
2 weeks ago
Malaysia The Moving Image Full timeThis job is for a Lead Generation Executive at The Moving Image Sdn Bhd. You'll research and qualify potential clients, helping grow the business. You might like this job because you get to play a crucial role in building a pipeline of opportunities for business growth. RM RM 5000 Internship Job Description Job Scope: As a Lead Generation Executive at The...
-
Customer Quote Specialist
4 days ago
Senai, Malaysia Celestica Electronics (S) Pte Ltd Full timeDescription Remote Position: Hybrid Region: Asia Country: Malaysia State/Province: Johor City: SenaiSummaryProvide product cost and pricing support for production products that are new to a site or region. Incumbents apply in-depth knowledge in a specific area of specialization. Work is performed within established...
-
Java Team Lead Job
4 weeks ago
Malaysia SmartConsulting.net Full timeAbout the Hiring Company: The incumbent is responsible assisting the IT head or team in the facilitation, coordination, implementation, executive, control, and completion of each marketing project for the business need; while remaining aligned with strategy, commitments, and goals of the organization. Job Description: The position requires strong...
-
Java Team Lead Job
2 weeks ago
Malaysia SmartConsulting Full timeAbout the Hiring Company: The incumbent is responsible assisting the IT head or team in the facilitation, coordination, implementation, executive, control, and completion of each marketing project for the business need; while remaining aligned with strategy, commitments, and goals of the organization. Job Description: The position requires strong...