Screening Researcher, Third-Party Due Diligence
- Kuala Lumpur
- Permanent
- Full-time
- Complete Screening workload as required across different jurisdictions on time and at expected quality.
- Monitor client agreements to ensure work is completed according to scope.
- Assist non-dedicated analysts on the Delivery team with screening-related questions.
- Capture client requirements and feedback for consideration in product enhancements / roadmap.
- Identify opportunities for improvement in the screening processes / tools.
- Writing and reading proficiency in Arabic
- Excellent attention to detail } Interest in database screening, AML/KYC issues,
- Sanctions monitoring, unwrapping opaque ownership structures and eagerness to learn
- Ability to summarise, process and communicate information clearly for clients and internal teams
- Background in International Relations or regulatory compliance
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
- We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
- Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
- The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks