Anti-Money Laundering Specialist

Hi ,

Greeting from Net2source!!

Job Description-

Location : Kuala Lumpur

Position- KYC Screening Analyst-Maker

Working hours – will discuss at the time of interview.

Experience- Min 2 years in KYC Analyst

Language- Mandarin and Cantonese

Responsibilities

1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain.

• Hand on experience in performing screening on various application such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.

• Experience in reviewing adverse Media screening results and conclude screening outcomes

• Discounting of screening hits with internal documentation and external research.

• Ability to analyze PEPs, Sanctions screening result and escalate as per Bank’s policies.

• Document management, meta data 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 regulatory world.

• Risk Assessment, Identification of Red flags & high-risk factors based on screening results.

Skills and Experience:

• Minimum of 1-5 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

• Strong analytical ability and attention to detail and strong research skills and experience

• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline

• Good comprehension & analytical skills

• Proficiency with internet and data searches