Candidate must possess at least Diploma/Advanced Diploma or Bachelor's Degree/Professional Degree in any field.
At least 2 year(s) of working experience in handling sanctions/embargo screening and compliance.
Excellent in Mandarin, verbally and written.
Ability to work quickly and accurately in a high pressure environment under limited supervision.
Ability to perform detailed validation/research in multiple internal IT systems, internet, internal databases and hard copy files/documents.
Good analytical skills to identify process gap and to understand Sanctions guidelines and regulations.
Vertical and lateral thinking with high attention to detail.
Great interpersonal relations skills.
Self-motivated, willingness to drive own personal development.
Willing to work on 24/7 rotational shift.