Job Title KYC Screening Analyst-Maker (English + Mandarin)
Location Kuala Lumpur
Experience 2-4 Years
Skills Name Screening,Customer Dillegence,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
- Communications and Working Relationships:
- Interaction with relevant support teams and colleagues
- Co-team members, Team Leader, Manager, Customers
