Name Screening Specialist – MyValiant in Subang Jaya, Selangor
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MyValiant is thrilled to announce job openings for the position of Name Screening Specialist in the Subang Jaya area. We are currently offering Contract opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At MyValiant, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with MyValiant.
Job Information
| Company: | MyValiant |
| Position: | Name Screening Specialist |
| Region: | Selangor, Subang Jaya - Selangor |
| Education: | Confidential |
| Salary: | MYR 2.500 - MYR 3.000 per Month |
| Job Type: | Contract |
Job Description
The day-to-day activities:
- Good understanding of Singapore AML regulations (e.g. MAS 626) & guidelines relating to name screening.
- Must be confident to conduct name screening process-related training to new members of the team.
- Review of name screening alerts with sound judgement and taking into account timeliness of alert closures.
- Proactive communication with regional lead team
- Good communication skills; explain facts, practice, and policy to parties where there may be scepticism or reluctance to agree. Deliver with limited guidance.
- Send outbound requests for information and track these to conclusion to facilitate case closures
- Able to work in shift-based hours
- Perform other ad-hoc duties as and when assigned
The must-haves:
- Preferably Bachelor’s Degree or equivalent in any discipline. Diploma with relevant experience will be considered.
- Minimum of 3 years of relevant hands-on AML operations experience.
- Good practical working knowledge with the consumer retail/ small & medium enterprises banking segments.
- Problem-solving, positive and constructive attitude is a must.
- Understanding of various commercial name screening/monitoring systems (e.g. Actimise, Refinitiv, Dow Jones, etc.)
Good to have:
Certification as an AML specialist (e.g. CAMS / Diploma in AML) with a recognized institution will be an advantage.
Job Types: Permanent, Contract
Salary: RM2,500.00 – RM3,00.00 per month
Schedule:
- Monday to Friday
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Selangor |
| City | Subang Jaya |
| Google Map | Google Map |
Job Application Information
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