Data Analyst Position

4 days ago


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

**Job Overview:**

We are seeking a highly skilled Data Analyst to join our Client Lifecycle Management team in Kuala Lumpur. The successful candidate will be responsible for conducting Name Screening reviews across various jurisdictions and entity types in a fast-paced project environment.

The ideal candidate will have a proven track record of delivering high-quality work within tight deadlines and a consistent approach to Name Screening processes, while adhering to regulatory requirements and client procedures.

This is an exciting opportunity to join our growing business within the CLM department, working with leading financial institutions.

Key Responsibilities:

  • Conduct screening checks using third-party tools to identify sanctions, PEPs, and adverse media related to entities and parties subject to screening policies.
  • Demonstrate a deep understanding of our AML policy and procedures, 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.
  • Elevating issues or blockers to screening completion and productivity, assisting in implementing solutions.

Requirements:

  • 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.
  • Fast learner with a proactive approach, excellent attention to detail, and ability to multitask and prioritize workload.
  • Excellent professional communication skills, both verbal and written, and adaptability to changing priorities.

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