Aml Screening Analyst 筛选分析师

1 week ago

Cyberjaya, Malaysia Agensi Pekerjaan Jobonline Sdn Bhd Full time

**Title: GSS Junior Analyst**
**Industry: Oil and Gas**
**Location: Cyberjaya, Selangor**
**Work Hour: 1.00 pm - 10.00 pm | 5 days per week**
**Salary: RM 2800 - RM 3000**
**Contract Duration: 6 months**
**Mandatory skill set: Can converse, read, and write in Mandarin and English.**
**Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process**

**Language Allowance : RM 300 - RM 500 (Mandarin)**

**Purpose**

The Group Screening Service (GSS) team provides a third-party screening service to the Client
to assess counterparty risks related to money laundering, bribery corruption, tax evasion, 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

**_ Job Description:_**
- Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
- Check the incoming documents, translating key information in the documents from Mandarin/Thai into English (where required),
- Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources.
- Collate the results of your search in a specified manner and retain evidence as required.
- Analyze 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. Take responsibility for specific parts of business process areas delegated to you.
- Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours, and the Life-Saving Rules.

Skills & Requirements:

- At least 0-3 year(s) of working experience in the related field is required for this position.
- General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process.
- Excellent analytical, process skills
- Significant attention to detail
- Excellent written and verbal communication in English
- Knowledge of an additional language (Mandarin) - speak, read and write
- 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 judgment & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
- Computer-literate (MS Office: advanced Excel and Word)
- 6 months Contract Positions available
- Fluency in Chinese language (mandarin)

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