Title: GSS Junior Analyst Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 1.00 pm - 10.00 pm | 5 days per week Salary: RM 2800 - RM 3000 Contract Duration: 6 months Mandatory skill set: Can converse, read, and write in Mandarin and English. Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process Language Allowance : RM 300 - RM 500 (Mandarin) Purpose The Group Screening Service (GSS) team provides a third-party screening service to the Client 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 : Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. Check the incoming documents, translating key information in the documents from Mandarin/Thai into English (where required), Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. Collate the results of your search in a specified manner and retain evidence as required. Analyze and interpret your 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 your 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 : Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor\'s Degree, Post Graduate Diploma, Professional Degree, Business Studies/Administration/Management, Mass Communications or equivalent At least 0-3 year(s) of working experience in the related field is required for this position. General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process. Excellent analytical, process skills Significant attention to detail Excellent written and verbal communication in English Knowledge of an additional language (Mandarin) - speak, read and write 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 judgment & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach Computer-literate (MS Office: advanced Excel and Word) 6 months Contract Positions available Fluency in Chinese language (mandarin)
ProMICOM Services (M) Sdn Bhd was incorporated in June 2004 and the corporate entity is MICOM Computer Centre (MICOM). MICOM was established in 1987 and has over the years evolved from a fledgling IT products retailer and IT service provider to an organization that has the expertise and resources to support medium to large scale organizations, with critical IT infrastructure and application requirements including the outsourcing of IT/Non-IT professional resources and payroll solution. Currently, 90% of our clients are multinational companies and government agencies from various business segments such as oil and gas, semiconductors, chemical, power, manufacturing, telecommunication, and education. Driven by a strong technical team, we strive continuously to provide high quality and advanced technological products, professional services, and training to meet the constantly evolving and demanding needs of corporations.
Bachelor\'s or Equivalent