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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Anti-Money Laundering Specialist

Salary undisclosed
Checking job availability...
Original
Simplified

Job Title/Position: KYC Screening Analyst-Maker (Mandarin)

Work Location : Kuala Lumpur, Malaysia

Job Type : Permanent

Language; Mandarin

Job Description:

  • 1-3+ 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, Microsoft, 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 entity 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 1-3 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.
  • Chinese Name screening experience in a KYC process in Global Bank.
  • Experience of identifying Family Name, Given Name, Pen Name, Royal Title, Religious titles for both Traditional and Modern Chinese names.
  • Experience in reviewing Chinese articles, identifying adverse media hits, PEPs, Sanction hits and able to discount the information using internal/external data/documents.
  • Experience in both Mandarin and Cantonese names.
  • HSK - Chinese Proficiency Test level 5 required.

Communications and Working Relationships:

  • Interaction with relevant support teams and colleagues.
  • Co-team members, Team Leader, Manager, Customers.