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CDD Analyst (B2B Counterparty Due Diligence)
We’re Hiring: CDD Analyst
Are you passionate about Counterparty Due Diligence (CDD) and ready to make an impact in the Oil & Gas shared services sector? Join us for an exciting opportunity with a global industry leader!
Position: CDD Analyst
Industry: Oil & Gas (Shared Service)
Location: The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur
Working Hours: 9 AM – 6 PM (Hybrid: 3 days in office, 2 days WFH)
Contract Duration: 12-month contract with PERSOLKELLY
Salary Range: RM8,000 – RM11,000
Your Role:
As a CDD Analyst, you’ll ensure that CDD operations align with company global standards, adhering to data privacy regulations and maintaining a robust audit trail for all decisions and documents.
What We’re Looking For:
- Bachelor’s degree in Business, Finance, Accounting, or a related field (Professional certifications like ACAMS or ICA are a plus!)
- Min 3 years of CDD experience in transaction monitoring and screening
- Proven people management skills and experience managing medium-scale operations
- Excellent communication skills in English, both written and verbal
- Strong stakeholder relationship management skills
- Proactive, dynamic, and ready to tackle challenges head-on!
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: 12 months
Pay: RM8,000.00 - RM10,000.00 per month
Benefits:
- Health insurance
- Maternity leave
- Parental leave
- Professional development
Schedule:
- Monday to Friday
Application Question(s):
- How soon you can start work?
- Your reason for leaving current role
Experience:
- Counterparty Due Diligence: 3 years (Preferred)
- transaction monitoring and screening: 3 years (Preferred)
Location:
- Kuala Lumpur (Preferred)