Sanctions Screening Analyst

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Responsibilities**: - Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations - Monitors and analyzes transactions to validate appropriateness of activities - Confirms employees have received appropriate testing and have qualifications related to...

Direct message the job poster from Tata Consultancy ServicesTalent Acquisition | Human Resource Executive | Tata Consultancy ServiceAbout 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...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**KYC Team Lead & Subject Matter Expert** Expert in understanding KYC process and Global Regulation including Screening related activities. - Strong KYC experience working with large financial institutions or regulatory bodies - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with...

**About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical...

**Role Summary:**We are looking for a skilled Name Screening Specialist to join our Client Lifecycle Management team in Kuala Lumpur. The successful candidate will conduct Name Screening reviews covering various jurisdictions and entity types within a fast-paced project environment.The ideal candidate will have a strong understanding of Name Screening...

Tata Consultancy Services (TCS) is a leading IT services company that has been partnering with businesses in their transformation journeys for over 50 years.Our team is seeking an experienced KYC Screening Analyst-Maker to join our ranks and help us achieve our goals.The ideal candidate will have 1-5+ years of experience in KYC CDD/Transaction Monitoring,...

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team? SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in...

**Job Overview:**We are seeking a highly skilled Data Analyst to join our Client Lifecycle Management team in Kuala Lumpur. The successful candidate will be responsible for conducting Name Screening reviews across various jurisdictions and entity types in a fast-paced project environment.The ideal candidate will have a proven track record of delivering...

**Position Summary**: 1st level analysis and review of sanctions alerts. **Key Accountabilities**: **Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)** - Daily analysis and review of sanctions alerts generated from Nice Actimize - Daily sanctions alerts clearing and whitelist of alerts for Level 1 - Escalation of positive alerts to...

Tata Consultancy Services (TCS) is an MSC Status company established since 2003, serving various Malaysian customers from various industries across Banking & Financial Services, Telecommunications, Oil & Gas, Airlines, Healthcare, GLCs and many more.We are seeking a highly skilled KYC Screening Analyst-Maker to join our team and contribute to our mission of...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

Tata Consultancy Services (TCS) is a purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge.We are seeking an experienced KYC Screening Analyst-Maker to join our team and help us achieve our goals.The ideal candidate will have 1-5+ years of experience in KYC CDD/Transaction Monitoring, Screening...

**KEY RESPOSIBILITY** Claims Operations: - On every workday, - Run job, download, sort and place Pending for Payment Listing in respective folders - For non-corporate payees, immediately trigger claims payment robot within same working day. - From the abovementioned Pending for Payment Listing, perform Anti-Money Laundering & Sanctions screening for...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

Role Summary:We are looking for a Senior Analyst/Associate Name Screening to join our Client Lifecycle Management (CLM) team located in Kuala Lumpur. The Senior Analyst/Associate Name Screening will conduct Name Screening reviews covering a broad range of jurisdictions and entity types within a fast-paced project environment. This role requires an individual...

Monitor and summarize transactions for suspicious trends - Conduct sanction/clients - Monitor and summarize transactions for suspicious trends - Conduct sanction/clients screening and report to the manager - Work as a team and liaise with other business departments. screening and reporting to the manager - Work as a team and liaise with other business...

Weekend shifts included - Working Arrangements : Work In office - Location : Menara Mercu 2, KL Eco City - Monday to Friday 9,00 pm to 6.00 pm **Job Scope** - Customer Verification Process: Collect relevant documentation from customers and review potential screening matches against databases. Take appropriate actions such as dismissing the match or...