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Jobs or company...

Corporate CDD Analyst (Counterparty Due Diligence) at Kuala Lumpur

RM 8,000 - RM 10,000 / month

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified

Position: CDD Analyst

Company Industry: Oil & Gas

Working Location: The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur

Working hours: 9am to 6pm (3 days in office, 2 days WFH)

Working Duration: 6 month contract with PERSOLKELLY

Salary Range : RM8,000 to RM11,500

Job Summary:

The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention.

Qualification:

  • Bachelor’s degree in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.
  • 5+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
  • Significant experience of people management and managing medium scale operations
  • Excellent written and oral communication skills in English.
  • Strong stakeholder relationship management skills
  • Proactive and dynamic approach

How to Apply:

Interested candidates for the positions are encouraged to send their resumes to Persolkelly at the following email address : [email protected]

#CWSA

Job Types: Full-time, Contract
Contract length: 6 months

Pay: RM8,000.00 - RM10,000.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Parental leave
  • Professional development

Schedule:

  • Monday to Friday

Ability to commute/relocate:

  • Kuala Lumpur: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

  • How soon you can start work?
  • Your reason for leaving current role

Experience:

  • Counterparty Due Diligence: 5 years (Preferred)
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