KYC Screening Analyst-Checker

4 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full time

2 days ago Be among the first 25 applicants

Direct message the job poster from Tata Consultancy Services

Talent Acquisition | Human Resource Executive | Tata Consultancy Service

About TCS:

A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.

Tata Consultancy Services (TCS) is an IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years. TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions.

Tata Consultancy Services (Malaysia) Sdn Bhd, an MSC Status company established since 2003 has been serving various Malaysian customers from various industries across Banking & Financial Services, Telecommunications, Oil & Gas, Airlines, Healthcare, GLCs and many more.

Please find the job description below.

Job Title: KYC Screening Analyst-Checker (Mandarin)

Job Description:

  1. 1-5+ years' experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
  2. Hands-on experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.
  3. Experience in reviewing adverse media screening results and concluding screening outcomes.
  4. Discounting screening hits with internal documentation and external research.
  5. Ability to analyze PEPs, sanctions screening results and escalate as per Bank's policies.
  6. Good knowledge and experience in reviewing multiple entity types like private companies, natural persons, sole proprietorships, partnerships, trusts.
  7. Well-versed with global regulations and changes in the regulatory world.
  8. Risk assessment, identification of red flags & high-risk factors based on screening results.

Skills and Experience:

  1. Minimum of 1-5 years of relevant KYC & or screening related experience.
  2. Relevant financial service experience, ideally within risk, compliance or financial crime.
  3. Knowledge of the regulatory environment is highly desirable.
  4. Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & screening process.
  5. Strong analytical ability, attention to detail, and strong research skills and experience.
  6. Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines.
  7. Good comprehension & analytical skills.
  8. Proficiency with internet and data searches.
  9. Chinese name screening experience in a KYC process in a global bank.
  10. Experience identifying family names, given names, pen names, royal titles, and religious titles for both traditional and modern Chinese names.
  11. Experience in reviewing Chinese articles, identifying adverse media hits, PEPs, sanction hits and able to discount the information using internal/external data/documents.
  12. Experience with both Mandarin and Cantonese names.

Communications and Working Relationships:

Interaction with relevant support teams and colleagues.

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.

Seniority level

Associate

Employment type

Full-time

Job function

Information Technology

Industries

Banking

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