Jawatan Kosong junior screening analyst Cyberjaya November 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd

Information of Job Vacancy

Title of Job : Junior Screening Analyst
Company Name : Agensi Pekerjaan Ideal Reliance Sdn Bhd
Placement : Cyberjaya
Date : 30+ days ago
Expired : No

Jawatan Kosong Junior Screening Analyst Cyberjaya 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd. Good Afternoon for my friends who are searching for job. Hopefully not despair give up to find a job that suit with specialties your needed. Indeed somewhile find a job that fit is intricate in this year. On this occasion, the admin will give information Jawatan Kosong Junior Screening Analyst Cyberjaya 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd. Here news more detail about Jawatan Kosong Junior Screening Analyst Cyberjaya 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd.

Jawatan Kosong Junior Screening Analyst Cyberjaya 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd

Here is requirements job description that you must meet to fill Jawatan Kosong Junior Screening Analyst Cyberjaya 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd which opened earlier of this month:

Be a part of Screening Team in a reputable multinational Oil & Gas company!

Purpose: -

The Group Screening Service (GSS) team provides a third party screening service to the organization to assess counterparty risks related to money laundering, bribery corruption, tax evasion, 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.

Accountabilities: -

  • Ensure that all screening activities assigned are performed to specified quality standards and within agreed timescales.
  • Responsible to review the documentations in English and summarize it for screening purposes.
  • Undertake research into counterparties and/or risk entities using a combination of public 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 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.
  • Take responsibility for specific parts of business process areas delegated to you.
  • Adhere to own records management, screening evidence retention and email communication.
  • Contribute to and participate in specific projects (when required).
  • Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules.

Skills & Requirements Experience: -

  • General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
  • Requires a Degree level with 0-3 years of experience in the field or in a related area
  • Excellent analytical, process skills
  • Significant attention to detail
  • Excellent written and verbal communication in English. Mandarin in an added advantage.
  • 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
  • Computer literate (MS Office: advanced Excel and Word)

Other Details: -

Location: Cyberjaya, Selangor

Working Hour: 9.30 AM to 6.30 PM | Monday to Friday

Job Type: 6 months contract

Job Type: Contract

Salary: Up to RM3,500.00 per month

Experience:

  • Stakeholder Management: 1 year (Preferred)
  • Documents Review: 1 year (Preferred)

Education:

  • Bachelor's (Preferred)

Location:

  • Cyberjaya (Preferred)

Language:

  • English (Preferred)

Only candidates that meet to conditions above of that will be called upon to perform further tests. For that, if you are interested and meet the applicants Jawatan Kosong Junior Screening Analyst Cyberjaya 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd above, please submit your application before vacancies closed.

Thus news Jawatan Kosong Junior Screening Analyst Cyberjaya 2020 Agensi Pekerjaan Ideal Reliance Sdn Bhd that we can inform. hopefully information job today help you all who are seeking employment. If the info above vacancy does not appropriate with your interests, it never hurts to read information another job vacancies below. Finally, we say thanks already visited this website, do not forget to share info this beneficial through twitter. Hope you will find a job and work hard!

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