Name Screening Analyst

**Name Screening Analyst** **-** **(**240000CT**)** Roles & Responsibilities: - Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable. - Analyse and investigate alerts that are generated using standard...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 26/Mar/2024, 10:13:57 PM **Unposting Date**: Ongoing **Role Responsibilities** **Processes** - Manage and/or resolve alerts/cases. - Follow the Screening DOI to process risk events in line with Assess,...

**Job Title: KYC Screening Analyst-Maker (Cantonese)** **Job Experience: 3 -7** **Job Location: Kuala Lumpur, Malaysia** - 3-7 years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

**Job Title: KYC Screening Analyst-Maker (English + Mandarin)** **Job Experience: 2 - 5** **Job Location: Kuala Lumpur, Malaysia** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 07/Mar/2024, 1:38:45 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Processes** - Manage and / or resolve alerts / cases - Follow the Screening DOI to process risk events in line with Assess,...

The Sanctions Screening Analyst is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.Duties and responsibilities: Follow operational procedures on sanctions alert handling for all alert types, including documenting the...

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...

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...

**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...

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 and exposure...

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...

The Sanctions Screening Analyst is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Duties and responsibilities: - Follow operational procedures on sanctions alert handling for all alert types, including documenting the...

BAT is evolving at pace - truly like no other organisation. To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey! BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR A DATA MANAGEMENT SPECIALIST for Sanction Screening SENIORITY LEVEL: Non-management FUNCTION:...

**Purpose of the role**: The Sanctions Screening Analyst_ _is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. **Duties and responsibilities**: - Follow operational procedures on sanctions alert handling for all alert...

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering...

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...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

**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...