Ridik Hiring! Full Time Name Screening (Mandarin) in Federal Territory, Earn up to MYR 9,000 - Ricebowl

Name Screening (EN&Mandarin)

Location: KL Malaysia

The Role:

Requirements

Ø Bachelor's degree or above, with preference given to majors in Finance, Law, International Trade, Risk Management, Accounting, or other related fields.

Ø 2-3 years or more of work experience in related fields such as name screening, Anti-Money Laundering (AML), sanctions compliance, or financial crime prevention.

Ø Fluent in both English and Mandarin languages.

Responsibility

analysis using various tools and databases to identify potential risks and threats posed by individuals or entities

- Analyze screening results to assess Sanctions risks and provide recommendations for further actions

- Stay updated on legal and regulatory requirements related to Sanctions, ensuring compliance throughout the screening process

- Collaborate with cross-functional teams to gather additional information for accurate risk assessment

- Provide guidance and support to junior analysts involved in name screening activities

- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process

- Prepare comprehensive reports and documentation summarizing screening findings, risk assessments, and mitigation strategies

- Stay abreast of industry trends and emerging risks associated with name screening, and proactively recommend measures to address them

- Collaborate with internal stakeholders to develop and deliver training programs on name screening techniques and compliance procedures

- Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow)

职位类型：全职
合同期限： 12 月

薪资： RM6,000.00至RM9,000.00（每月 ）

Work Location: 现场办公