Compliance Screening Support

1 week ago


Cyberjaya, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

**Job Details**:

- Work Location: Cyberjaya, Selangor
- Contract Duration: 12 months
- Work Hour: Monday - Friday, 10am - 7pm
- Salary: Up to RM 3,200

**Purpose**:

- Provides a third-party screening service to whole company to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes.
- GSS Support will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst.

**Accountabilities**:

- Ensure that all screening activities assigned 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.
- Collate the results of searches in the specified manner and retain evidence as required.
- Analyze and interpret 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.

**Skills and Requirements**:

- Excellent analytical, process & project management skills
- Significant attention to detail
- Excellent written and verbal communication in English
- 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 judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
- Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
- Computer literate (MS Office: advanced Excel and Word)

**Job Type**: Contract
Contract length: 12 months

Pay: Up to RM3,000.00 per month



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