Junior Analyst

1 month ago

Cyberjaya, Malaysia KellyOCG Full time

**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.

**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

**Salary**: RM3,500.00 - RM4,000.00 per month

**Language**:

- Vietnamese (preferred)

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