Risk Assessment Associate
5 days ago
**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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