Name Screening Analyst

Overview

Technical Recruiter @ RiDiK | Human Resources Development

Company : RiDiK Pte Ltd

Skills : EDD, CDD, PEP, Regulatory Compliance, Anti Money Laundering and Fraud Investigation

Job Summary

We are seeking an experienced Name Screening Analyst Mandarin Speaker to join our team in Malaysia . In this role, you will conduct in-depth name screening to identify and assess sanctions risks, review screening results, and ensure compliance with regulatory requirements. You will collaborate with internal teams, prepare risk assessment reports, support process improvements, and provide guidance to junior analysts. Proficiency in Mandarin / Chinese is essential due to the nature of the role.

Key Responsibilities

• Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities.
• Analyze screening results to assess sanctions risks and provide recommendations for further actions.
• Stay updated on legal and regulatory requirements related to sanctions, ensuring compliance throughout the screening process.
• Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
• Provide guidance and support to junior analysts involved in name screening activities.
• Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process.
• Prepare comprehensive reports and documentation summarizing screening findings, risk assessments, and mitigation strategies.
• Stay abreast of industry trends and emerging risks associated with name screening, and proactively recommend measures to address them.
• Collaborate with internal stakeholders to develop and deliver training programs on name screening techniques and compliance procedures.
• Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow).

About RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ : CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.

Job Details

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