Current jobs related to Screening Analyst - Cyberjaya - Agensi Pekerjaan JobOnline Sdn Bhd

  • Junior Screening Analyst

    4 days ago

    Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

    **GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

  • 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...

  • Compliance Screening Support

    1 week ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    The Group Screening Service (GSS) team provides a third-party screening service to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Support will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of GSS Senior...

  • Junior Screening Analyst

    2 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    **Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

  • Junior Screening Analyst

    2 weeks ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    Job description Accountabilities: 1. Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. 2. Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. 3. Analyze and interpret your results...

  • Gss Junior Analyst

    6 days ago

    Cyberjaya, Malaysia Shell Full time

    The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, 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...

  • Junior Screening Analyst

    4 days ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    **Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

  • Ethics & Compliance Analyst - 6 Month Contract

    6 days ago

    Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

    **Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the...

  • HR Analyst

    2 days ago

    Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    The CWO Analyst is responsible to provide dedicated E2E recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, system workflows & commercial rate negotiations. A sustainable solution to contractor management - end...

  • Cw Analyst

    4 days ago

    Cyberjaya, Malaysia Shell Full time

    **The Role**: The CWO Analyst is responsible to provide dedicated end to end recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, IQN workflows & commercial rate negotiations. A sustainable solution to...

Screening Analyst

3 weeks ago

Cyberjaya, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time

Title: Screening Analyst (Fresh Graduate encouraged to apply)
Industry: Oil and Gas
Location: Cyberjaya, Selangor
Work Hour: 9.30 am to 6.30 pm | 5 days per week
Shift hour required: No

**Salary**: RM 3000 + OT Allowances
Contract Duration: 12 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 counterpart 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_
- 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 counter parties 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 Behavioral Imperatives, Enterprise First Behaviors, 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)
- 12 months Contract Positions available
- _**Fresh Graduates are encouraged to apply**_

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: RM3,000.00 - RM3,500.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Day shift
- Monday to Friday

**Experience**:

- Compliance: 2 years (preferred)

**Language**:

- Mandarin (preferred)