Job Description

MalaysiaJob details Posted 14 September 2024 Salary + RM 595 allowances + monthly incentive LocationPetaling Jaya Job type Discipline Reference276110_1726309691ConsultantTalent & Research, Consultant, Global Business ServicesJunior Compliance AnalystJob descriptionAbout our client:

• Flexible Working Arrangement

Fast Career Progression + Monthly Incentive * Hybrid Working ArrangementMy client is currently looking for highly motivated individuals that has compliance experience for my client who has multinational presence around the world.Job description:

• Perform credit screening of shipment details using the Denied Party Application (DPA).
• Validate shipment/non-shipment records against approved sanctions and export control lists.
• Update master data with the results of reviews and actions taken.
• Assist Senior Analysts, Supervisors, and Managers in reviewing escalated shipment records and participate in managing the flow of traffic to/from foreign destinations.
• Use analytical skills to break down problems, understand components, and draw accurate conclusions.
• Follow detailed guidelines from Global SOP Denied Parties Screening Rules and ensure compliance with organizational policies.

Preferred Qualifications:

• 1-2 years of experience in Compliance/KYC/AML
• Proficiency in English
• Previous experience in trade compliance or a related field is preferred.
• Strong analytical skills and attention to detail.
• Effective and good english communication.

Ability to work independently and manage multiple priorities effectively.Willing to work in rotational shiftsHow To Apply:To apply, please click "APPLY NOW" or email Amanda Lee at amanda.lee@ambition.com.my. Data provided is for recruitment purposes only.Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.Sign up for job alertsIf you are a human, ignore this field Create alertYou agree to ourShare this jobJunior Compliance AnalystPetaling Jaya Posted about 15 hours agoQuick LinksConnectWe are committed to Building Better Futures for the organisations we work for, the professionals we help, and our own employees.Agensi Pekerjaan Ambition Group Malaysia Sdn. Bhd.JTK Number: JTKSM 995Company Registration Number: 201301019088 (1048918-T)MalaysiaSuite 8.03 & 8.05, Level 8, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra

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