CDD Analyst - Process & Assurance

Position: CDD Process & Assurance Analyst Company Industry: Oil & Gas (Shared Service) 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: 12 month contract with PERSOLKELLY Salary Range : RM8,000 to RM11,000 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 in BP, 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. • 3+ 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 • Proactive and dynamic approach • Possess Analytical skills • Skills in Macro & Excels are an advantage • Excellent written and oral communication skills in English. How to Apply: Interested candidates for the positions are encouraged to send your resumes at the following email address : [email protected]