Risk Assessment Associate

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Delta Capita Group Full time

**Professional Overview:**

We are seeking a highly 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 processes, AML policy, and regulatory requirements. They will also possess excellent analytical and problem-solving skills, with the ability to gather and analyze large amounts of complex data.

Key Responsibilities:

  • Conducting screening checks using third-party tools to identify sanctions, PEPs, and adverse media.
  • Identifying new requirements and gathering information/documentation as needed.
  • Sourcing data from approved public sources using outlined methods and analyzing public data to identify gaps in screening.
  • Gathering and analyzing data to identify and close gaps in screening, providing advisory support where necessary.
  • Escalating issues or blockers to screening completion and productivity, assisting in implementing solutions.

Essential Skills:

  • Familiarity with name screening software (e.g., DDIQ, World Check One, Dow Jones, Accuity).
  • Ability to identify and assess adverse news related to customers, beneficial owners, PEPs, and high-risk entities.
  • Ability to process and understand large amounts of complex information.
  • Excellent attention to detail, fast learner, and adaptability to changing priorities.


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