**GSS Junior Analyst (Thai Speaker) - ??????????????????????****Oil and Gas - Shared Service Centre****Cyberjaya, Selangor****Working Hour: 9am - 6pm (5 days
**Accountabilities**:- Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.-
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The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering,
Triumph is one of the world's largest intimate apparel companies. It enjoys a presence in over 120 countries with the core brands Triumph® and sloggi®.
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We are looking for AML Screening Analyst on behalf of our client, a multinational Oil & Gas company based in Cyberjaya.**Job Details**:Industry: Oil & Gas