Job Description
Investment Data Associate / Senior Associate – Sanctions Monitoring
Function: Investment Data / Sanctions Operations
Location: Cyberjaya
Contract Type: 6-Month Contract
Level: Associate / Senior Associate
Role Overview
We are looking for an Investment Data Associate / Senior Associate to support sanctions monitoring activities within our investment platform. This role is responsible for maintaining accurate issuer and security data to ensure compliance with global sanctions requirements. The position involves close coordination with internal teams and external data vendors, with a strong focus on data quality and regulatory accuracy.
Key Responsibilities
Maintain and update issuer and security data in line with global sanctions lists
Perform exception monitoring and investigate potential sanctions matches
Coordinate with technology teams and external data vendors to resolve data issues
Maintain clear procedures and documentation for sanctions-related da...
Function: Investment Data / Sanctions Operations
Location: Cyberjaya
Contract Type: 6-Month Contract
Level: Associate / Senior Associate
Role Overview
We are looking for an Investment Data Associate / Senior Associate to support sanctions monitoring activities within our investment platform. This role is responsible for maintaining accurate issuer and security data to ensure compliance with global sanctions requirements. The position involves close coordination with internal teams and external data vendors, with a strong focus on data quality and regulatory accuracy.
Key Responsibilities
Maintain and update issuer and security data in line with global sanctions lists
Perform exception monitoring and investigate potential sanctions matches
Coordinate with technology teams and external data vendors to resolve data issues
Maintain clear procedures and documentation for sanctions-related da...