Name Screening Analyst

**Name Screening Analyst** **-** **(**240000CT**)**Roles & Responsibilities:- Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable.- Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.- Ensure review and disposition are adequately documented.- Operate within agreed business SLAs and confidentiality standards.**Qualifications**- A good university degree (for fresh graduates)- Diploma holders with 2-3 years banking experience will be considered- Experience in performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations is an advantage- Demonstrate ability to perform detailed analysis of data based on policy and work instructions- Possess strong attention to detail, research, analytical and investigation skills- Proficient in writing with strong communication and interpersonal skills- Self-driven with high level of initiative and follow-through skills- Able to work independently as well as in a team.- Able to converse and read in Mandarin will be an added advantage.**Primary Location**: Malaysia-Kuala Lumpur**Job**: Fraud Investigation**Organization**: MAL E2P - GLC - Group Financial Crime Compliance Centre of Excellence (DH)**Schedule**: Permanent**Job Posting**: 25-Mar-2024, 8:09:26 PM