Position:
KYC Screening Analyst - Maker (Mandarin Speaker)Location:
Technology Park Malaysia Business Center (TPM), Bukit Jalil Working Hours:
9 AM - 6 PMWorking Days:
Monday to Friday Bachelors Degree Graduate
3 years experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
Hand on experience in performing screening on various applications such as FACTIVA, LexisNexis, Fircosoft, RDC, World Check, Google screening.
Experience in reviewing adverse Media screening results and concluding screening outcomes.
Discounting screening hits with internal documentation and external research.
Ability to analyze PEPs, Sanctions screening result and escalate as per Banks policies.
Document management, metadata tagging, Naming conventions.
Good knowledge and experience in reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
Well versed with global regulations and changes in the regulatory world.
Risk Assessment, Identification of Red flags & high-risk factors based on screening results.
Minimum of 3 years of relevant KYC & or Screening related experience.
Relevant financial service experience, ideally within risk, compliance or financial crime.
Knowledge of the regulatory environment is highly desirable.
Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & Screening process.
Graduation /Post Graduation.
Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines.
Good comprehension & analytical skills.
Proficiency with internet and data searches.
Chinese Name screening experience in a KYC process in Global Bank.
Experience of identifying Family Name, Given Name, Pen Name, Royal Title, Religious titles for both Traditional and Modern Chinese names.
Experience in reviewing Chinese articles, identifying adverse media hits, PEPs, Sanction hits and being able to discount the information using internal/external data/documents.
Experience in both Mandarin and Cantonese names.
Job Types: Full-time, Permanent
Pay: Up to RM7,
- 00 per month
Schedule: - Day shift
Fixed shift
Application Question(s): What's your Notice Period
- What is your Highest Education qualifications
How many years of working experience do you possess as KYC Screening Analyst - Maker in the banking industry
Are you able to read, write & speak in Mandarin
