Aml Screening Analyst

2 weeks ago

Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

Title: GSS Junior Analyst
Industry: Oil and Gas
Location: Cyberjaya, Selangor
Work Hour: 2.00 pm - 11.00 pm | 5 days per week

**Salary**: RM 2600 - RM
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

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

**Job Types**: Full-time, Contract
Contract length: 6 months

**Salary**: RM2,600.00 - RM3,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development
Schedule:

- Afternoon shift
Supplemental Pay:

- Overtime pay

**Education**:

- Bachelor's (preferred)
**Experience**:

- HR or Administration: 1 year (preferred)
Shift availability:

- Night Shift (preferred)

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