Analyst - Risk and Compliance (Chinese Bilingual)

IBM; Petaling Jaya; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading global technology firm is seeking an Analyst in Risk and Compliance to join their Petaling Jaya, Selangor office. The ideal candidate will possess over six years of experience in KYC/CDD practices and be proficient in Chinese, both written and spoken. Responsibilities include monitoring compliance data, preparing reports, and collaborating with various teams. This entry-level position offers a unique opportunity to grow within a major technology company with a focus on innovative solutions and technology leadership.

Qualifications

• 6+ years of experience in KYC/CDD/CIP.
• Proficiency in data analysis and handling confidential information.
• Ability to understand business controls and execute accordingly.

Responsibilities

• Identify compliance data sets for users.
• Monitor compliance data and prepare presentations.
• Gather and consolidate data for monthly reports.

Skills

KYC/CDD/CIP expertise

Project Management skills

Data analysis skills

Communication in Chinese

Time management

Interpersonal skills

Education

Bachelor's Degree

Job description

Your role and responsibilities

• Identify comprehensive target set of compliance data for users across teams
• Monitor and evaluate compliance data and information collected in support of activities and initiatives
• Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
• Consolidate data from businesses and testing teams to build monthly reporting package
• Review reports to identify trends and key risk areas
• Preparation of presentations and trends identified for reporting to senior management
• Identifying additional metrics to be included in reporting packages
• Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
• Demonstrate competency with computers, including proficiency with all Microsoft Office products, and should have prior experience with a variety of computer databases and testing systems.

Required education

Bachelor's Degree

Preferred education

Bachelor's Degree

Required technical and professional expertise

• Minimum 6+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP)
• Experience in Project Management tools and techniques
• Proven ability to deal with highly personal, confidential information
• Experience in financial services transaction data analysis
• Ability to understand and execute business controls
• Ambitious individual who can work under their own direction towards agreed targets/goals
• Proven change management and be open to it, good time management and work under tight deadlines
• Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed
• Maintain technical knowledge by attending educational workshops, reviewing publications
• Proficiency in Chinese is a must both in writing and speaking.
• Ability to speak Japanese will be an added advantage.

ABOUT BUSINESS UNIT

IBM Consulting is IBM’s consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.

YOUR LIFE @ IBM

In a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

Are you ready to be an IBMer?

ABOUT IBM

IBM’s greatest invention is the IBMer. We believe that through the application of intelligence,, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we’re also one of the biggest technology and consulting employers, with many of the Fortune 500 companies relying on the IBM Cloud to run their business.

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it’s time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

IBM is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, neurodivergence, age, or other characteristics protected by the applicable law. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

OTHER RELEVANT JOB DETAILS

For additional information about location requirements, please discuss with the recruiter following submission of your application.

Job Title

Analyst - Risk and Compliance (Chinese Bilingual)

Job ID

77292

City / Township / Village

PETALING JAYA

State / Province

Selangor

Country

Malaysia

Work arrangement

Onsite

Area of work

Enterprise Operations

Employment type

Regular

Position type

Entry Level

No Travel

Company

(0088) IBM Malaysia Sdn. Bhd.

Shift

General (daytime)

Is this role a commissionable/sales incentive based position?