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Junior Screening Analyst

4 weeks ago

Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

**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), Write (Average) - Assessment on Thai language will be conducted**

Purpose:

- 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 guidance of a GSS Senior Analyst.

Duties:

- 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.
- Analyse 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.
- Contribute to and participate in specific projects (when required).
- Lead by example in regard to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules

Requirement:

- Education : Qualification: Degree level in any discipline

Experience
- Experience: Open for fresh graduates but preferably with 1 year of working experience
- ERP system knowledge will be an added advantage, but trainings will be provided to the new joiner.
- 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
- Excellent analytical, process & project management skills
- Significant attention to detail - Excellent written and verbal communication in English [- Knowledge of an additional language would be an asset]
- 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).

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: RM2,500.00 - RM3,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Day shift
- Monday to Friday

**Education**:

- Bachelor's (preferred)

**Experience**:

- ERP systems: 1 year (preferred)

**Language**:

- Thai (preferred)

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