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CDD Analyst (B2B Counterparty Due Diligence)

RM 8,000 - RM 10,000 / month

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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)