Screening Analyst

GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรองOil and Gas - Shared Service CentreCyberjaya, SelangorWorking Hour: 9am - 6pm (5 days per week)Duration of Contract: 6 months (possibility of extension and conversion)RM RM 3000Mandatory Skills : Speak & Read(Strong), Write (Average) - Assessment on Thai...

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group 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...

Job Details: Work location: Cyberjaya Working hour: Monday to Friday, 9.00 am to 6.00 pm. Contract duration: 6 months Salary: RM 5,500Accountabilities Working with ECMs in supporting Third Party integrity due diligence requirements. Review of pre contract selfscreening reports a result of addition of portfolio companies, additional Review matches triggered...

As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance.The position is a part...

Job Requirement / Qualification: At least a Bachelor& Degree, Professional Degree, Master's Degree, Computer Science/Information Technology or equivalent At least 2 year(s) of working experience in the related field is required for thisposition Required skill(s): Communication, presentation and negotiation skills Advantage skill: Knowledge or at least 1 year...

**GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

**GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (9 am - 6 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1-year Contract** **Mandatory skill set: Can converse, read, and write in Arabic and English.** **Experience: General...

**Job Details**: - Work Location: Cyberjaya, Selangor - Contract Duration: 12 months - Work Hour: Monday - Friday, 10am - 7pm - Offered Salary: RM 3,000 + language allowance RM 500/month **Purpose**: - Provides a third-party screening service to whole company to assess counterparty risks related to money laundering, trade controls including terrorist...

Title: Screening Analyst (Fresh Graduate encouraged to apply) Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 9.30 am to 6.30 pm | 5 days per week Shift hour required: No **Salary**: RM 3000 + OT Allowances Contract Duration: 12 months Mandatory skill set: Can converse, read and write in Mandarin and English. Experience: General understanding...

**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...

**Purpose**: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The _**Junior Risk Analyst**_ will learn the fundamentals and evelop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening...

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group 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...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (8 am - 5 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1 year Contract** **Mandatory skill set: Can converse, read, and write in Vietnamese language and English.** **Experience:...

**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 publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

**Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the...

**Requirements**: - University Degree. - 5 years of relevant work experience. - Knowledge of the Ethics & Compliance standards including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance as well as Third Party integrity due diligence standards. - Excellent written and oral English language skills. - Strong influencing and communication...

**Job Details**: - Work location: Cyberjaya - Working hour: Monday to Friday, 9.00 am to 6.00 pm. - Contract duration: 6 months - Salary: RM 5,500 **Accountabilities** - Working with ECMs in supporting Third Party integrity due diligence requirements. - Review of pre contract self-screening reports -a result of addition of portfolio companies, additional -...

As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance. The position is a...

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Job Requirement / Qualification: - At least a Bachelor& Degree, Professional Degree, Master's Degree, Computer Science/Information Technology or equivalent - At least 2 year(s) of working experience in the related field is required for this position - Required skill(s): Communication, presentation and negotiation skills - Advantage skill: Knowledge or...