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Compliance Screening Support (Fresh Graduate)

  • Full Time, onsite
  • Agensi Pekerjaan Ideal Reliance Sdn Bhd
  • Cyberjaya, Malaysia
RM 3,000 - RM 3,000 / month

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Job Details:

  • Work Location: Cyberjaya, Selangor
  • Contract Duration: 12 months
  • Work Hour: Monday - Friday, 10am - 7pm
  • 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)

Job Type: Contract
Contract length: 12 months

Pay: Up to RM3,000.00 per month