Junior Screening Analyst - Cyberjaya, Malaysia - Agensi Pekerjaan JobOnline Sdn Bhd

Agensi Pekerjaan JobOnline Sdn Bhd

Verified Company

Cyberjaya, Malaysia

1 week ago

Posted by:

Siti Tan

beBee Recruiter

Description

GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง

Oil and Gas - Shared Service Centre

Cyberjaya, Selangor

Working Hour: 9am - 6pm (5 days per week)

Duration of Contract: 6 months (possibility of extension and conversion)

RM RM 3000

Mandatory Skills :
Speak & Read(Strong), Write (Average) - Assessment on Thai language will be conducted

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 Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst.

Duties:

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 publically available and commercially licensed IT tools and data sources.
Collate the results of your search in the specified manner and retain evidence as required.
Analyse and interpret your 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.
Contribute to and participate in specific projects (when required).
Lead by example in regard to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules

Requirement:

Education : Qualification: Degree level in any discipline

Experience

Experience: Open for fresh graduates but preferably with 1 year of working experience
ERP system knowledge will be an added advantage, but trainings will be provided to the new joiner.
General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, knowyourcustomer process
Third level qualification Legal, Finance or Business related
Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset

Skills/Knowledge

Excellent analytical, process & project management skills
Significant attention to detail
Excellent written and verbal communication in English [
Knowledge of an additional language would be an asset]
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 riskbased approach
Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
Computerliterate (MS Office: advanced Excel and Word).