Shell Business Operations

Due Diligence Analyst (Thai Speaking)

Recruiter
Shell Business Operations
Location
Cyberjaya (District), Selangor, Malaysia
Salary
RM3500 to RM3900 & additional language allowance
Posted
26 Sep 2018
Closes
26 Oct 2018
Ref
Compliance, Due Diligence, Finance
Contact
Durrga Kurup Silvarajah
Job role
Accounts assistant, Forensic accountant
Sector
Accounting - Public practice, Banking and financial services, Digital, Energy/utilities, Global business services and outsourcing, Insurance, IT/Telecoms, Manufacturing/engineering, Media/Marketing, Retail and FMCG
Contract type
Permanent
Hours
Full time
  • Ensure that every screening search request assigned to you is performed to specified quality standards and within agreed timescales.
  • Undertake desktop research using a combination of publically available and commercially licensed IT tools and data sources.
  • Collate the results of your search in the specified manner and retain evidence as required.
  • Analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the search requestor.
  • Communicate with all stakeholders in a precise and concise manner consistent with the requirements of a Most Confidential service.
  • Take responsibility for more complex queries which are either escalated or delegated to you.
  • Adhere to your own, and actively support the team in their adherence to GRM (Group Records Management), TRIM and email communication standards.
  • Become a Subject Matter Expert for one or more of the sub-processes, (for a specified geographic region or cohort of Shell
  • companies/businesses/functions), liaising with a range of stakeholders to resolve issues, providing training and guidance where required.
  • Contribute to and participate in specific projects (when required).