Name Screening Analyst

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS); Kuala Lumpur; On-site; MYR 67,000 - 100,000; Full time

Job summary

RiDiK, a global technology solutions provider and subsidiary of CLPS, is seeking a Name Screening Specialist in Kuala Lumpur to support sanctions risk management. The role requires AML/screening experience and a strong analytical mindset to evaluate data from multiple sources.

You will collaborate across teams and mentor junior analysts, contributing to process improvements and training. Join RiDiK to help ensure regulatory compliance in name screening, stay ahead of evolving sanctions

Qualifications

• Bachelor’s degree in Finance or Business or related field.
• 2–3 years of hands-on AML/Screening experience in a financial institution.
• Strong analytical and research capabilities for evaluating data from multiple sources.
• Solid understanding of sanctions, AML, and CTF regulations.

Responsibilities

• Conduct thorough name screening using advanced tools and databases; familiarity with LSCG Word-check is welcome.
• Analyze results to assess sanctions risks and recommend next steps.
• Stay current with legal and regulatory requirements related to sanctions to ensure compliant screening.
• Collaborate across teams to gather insights and improve risk assessments.
• Mentor junior analysts and help refine screening protocols and best practices.
• Prepare detailed reports summarizing findings and mitigation strategies.
• Contribute to training programs and process improvements in account services.
• Perform other non-screening tasks as assigned to ensure effective task discharge.

Skills

Analytical skills

Research skills

Collaborative mindset

Mentoring

Education

Bachelor’s degree in Finance or Business

Tools

Name screening tools

LSCG Word-check

Job description

Are you passionate about compliance, risk management, and making a real impact in the financial world? We're looking for a Name Screening Specialist to join our growing team and help us stay ahead of AML and sanctions risks in Kuala Lumpur market.

What You’ll Bring:

• Bachelor’s degree in Finance, Business, or a related field
• 2–3 years of hands‑on experience in AML/Screening within a financial institution
• Strong analytical and research skills with the ability to evaluate complex data from multiple sources
• Deep understanding of sanctions, AML, and CTF regulations
• Familiarity with name screening tools and desktop research using public and licensed data sources
• Positive, problem‑solving mindset and a collaborative attitude

What You’ll Do:

• Conduct thorough name screening using advanced tools and databases- experience in the system LSCG Word-check is welcomed to apply
• Analyze results to assess sanctions risks and recommend next steps
• Stay current with legal and regulatory requirements related to Sanctions to ensure compliance in screening process
• Collaborate across teams to gather insights and improve risk assessments
• Mentor junior analysts and help refine screening protocols and best practices
• Prepare detailed reports summarizing findings and mitigation strategies
• Contribute to training programs and process improvements in account services
• Perform other non-screening tasks that may be assigned by line manager to ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow)

About CLPS 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.