Job Title KYC Screening Analyst-Checker (Mandarin)

Location Kuala Lumpur, Malaysia

Experience 3-5 Years

Skills KYC,AML

Job Description

1-5+years experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
Hand on experience in performing screening on various application such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.
Experience in reviewing adverse Media screening results and conclude screening outcomes
Discounting of screening hits with internal documentation and external research.
Ability to analyze PEPs, Sanctions screening result and escalate as per Bank's policies.
Document management, meta data tagging, Naming conventions.
Good knowledge and experience in reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
Well versed with global regulations and changes in regulatory world.
Risk Assessment, Identification of Red flags & high-risk factors based on screening results.

Skills and Experience:

Minimum of 1-5 years of relevant KYC & or Screening related experience
Relevant financial service experience, ideally within risk, compliance or financial crime
Knowledge of the regulatory environment is highly desirable
Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & Screening process
Strong analytical ability and attention to detail and strong research skills and experience
Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline
Good comprehension & analytical skills
Proficiency with internet and data searches
Chinese Name screening experience in a KYC process in Global Bank.
Experience of identifying Family Name, Given Name, Pen Name, Royal Title, Religious titles for both Traditional and Modern Chinese names.
Experience in reviewing Chinese articles, identifying adverse media hits, PEPs, Sanction hits and able to discount the information using internal/external data/documents.
Experience in both Mandarin and Cantonese names.
HSK - Chinese Proficiency Test level 5 required.