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ANALYSIS DATA VENDOR JG8 - (GSS Support) - Dutch Speaker

RM 2,500 - RM 2,999 / Per Mon

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Industry: Oil and Gas Hiring Company: Shell Business Service Centre Sdn. Bhd. Contract Duration: 1 year Work Location: Cyberjaya, Selangor Description/Comment: • Responsible for conducting analysis projects and studies. • Prefers a bachelor's degree and 0-3 years of experience in the field or in a related area. Has knowledge of commonly used concepts, practices, and procedures within a particular field. • Relies on instructions and pre-established guidelines to perform the functions of the job. • Works under immediate supervision. • Primary job functions do not typically require exercising independent judgment. • Typically reports to a supervisor or manager. Additional Job Details: Correct Job Title (GSS Support) - Dutch Speaker Purpose: • The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. • The 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 to you 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. • Analyze and interpret your results to come to a conclusion that gives direction, advice and guidance to the business. Skills/Knowledge: • Good analytical skills • Good attention to detail • Very good written and verbal communication in English & Dutch