Junior Risk Analyst – NES Fircroft in Cyberjaya, Malaysia
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Company NES Fircroft is offering job opportunities for the position of Junior Risk Analyst in the Cyberjaya area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
NES Fircroft operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | NES Fircroft |
| Position: | Junior Risk Analyst |
| Region: | Cyberjaya - Malaysia, Malaysia |
| Education: | Confidential |
| Salary: | MYR 2.700 - MYR 3.000 per Month |
| Job Type: | Full-time |
Job Description
Purpose:
To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The Junior Risk Analyst will learn the fundamentals and develop their ability to process screenings, under the guidance of a Senior Risk Analyst.
Accountabilities:
- Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
- 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 the 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.
- Contribute to and participate in specific projects (when required).
Skills & Requirements:
- Bachelor’s Degree in Business, Legal, Finance or any related studies.
- General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process.
- Professional experience in a sanctions screening role working in a Medium to Large organization would be advantageous.
- Excellent analytical, process & project management skills.
- Computer literate (MS Office: advanced Excel and Word).
- Open to fresh graduates as well.
Job Types: Full-time, Contract, Fresh graduate
Salary: RM2,700.00 – RM3,00.00 per month
Benefits:
- Opportunities for promotion
- Professional development
Schedule:
- Fixed shift
- Monday to Friday
Education:
- Bachelor’s (Required)
Experience:
- Financial analysis: 1 year (Preferred)
Language:
- Mandarin (Preferred)
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Malaysia |
| City | Cyberjaya |
| Full Address | NES Fircroft, Lot 16-3, Level 16 Equatorial Plaza, Jln Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Google Map | Google Map |
Job Application Information
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