Factiva Jobs

KYC Senior Analyst - Checker (Mandarin Speaker)

Permanent Job

Malaysia

3-5 years

lexisnexis RDC Kyc Google screening PEPs Anti Money Laundering Sanctions world check Fircosoft Factiva

30 days ago

KYC Screening Analyst - Maker (Mandarin Speaker)

Permanent Job

Malaysia

3-5 years

CDD Risk Assessment identifying Family Name internet and data searches Analytical Skills world check Royal Title RDC naming conventions Kyc Mandarin Religious titles Cantonese Transaction Monitoring lexisnexis Given Name Pen Name metadata tagging identification of red flags Sanctions Screening PEPs Chinese Name screening Fircosoft Factiva

30 days ago

Consultant- Japanese Language Proficient

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

5-7 years

Perfect Information Consulting analytics methodologies Reuters Thomson Research Venture Source capital iq R Bloomberg One Stop market research factset DialogPro Hoovers Power Bi SAS Tableau Factiva Sql Python

5 months ago

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KYC Senior Analyst - Checker (Mandarin Speaker)

KYC Screening Analyst - Maker (Mandarin Speaker)

Consultant- Japanese Language Proficient