Anti-Money Laundering Specialist
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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