Screening Analyst (Open to fresh grads)

Job Details: - Work Location: Cyberjaya, Selangor - Contract Duration: 12 months - Work Hour: Monday - Friday, 9am - 6pm - 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)