Sanction Screening Analyst (12 Months)
RM 2,000 - RM 2,000 / month
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Job Summary:
- 1st level analysis and review of sanctions alerts
Job Responsibility:
Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)
- Daily analysis and review of sanctions alerts generated from Nice Actimize
- Daily sanctions alerts clearing and whitelist of alerts for Level 1
- Escalation of positive alerts to Supervisor for Level 2 investigation
- 1st point of analysis (maker role)
Ad-hoc Pre-Screening for Sanction Countries Customers
- Support Business Units/Branches to conduct sanction pre-screening for customers from Sanction Countries
- Escalation of positive name match to Supervisor for Level 2 investigation
Analyse and Clear Sanctions Alerts for Pre-Screening
- Daily analysis and review of sanctions alerts for pre-screening
- Daily sanctions alerts clearing for pre-screening
- Escalation of positive alerts to Supervisor for Level 2 investigation and approval
Any other responsibility / issues concerning Nice Actimize
- To assist Supervisor pertaining alerts volume and issues related to Nice Actimize
Job requirement:
- Degree level
- 1 year experience
- Analytical skills
Job Type: Contract
Contract length: 12 months
Pay: Up to RM2,000.00 per month
Schedule:
- Monday to Friday
Work Location: In person