CDD Analyst - Kuala Lumpur

We're decarbonizing and diversifying our business, fundamentally transforming what we do so we can reach net zero by 2050 or sooner. · We also have a strong mission to help the whole world reach net zero too – working across our industry to improve people's lives. · ...

Join our Finance team and advance your career as a CDD Analyst. · ...

The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations, with a focus on ongoing due diligence activities as well as onboarding reviews. · Understand and operate the CDD process · Conduct on demand CDD screening for Castrol's counterparties · ...

CDD Analyst position available at bp in Kuala Lumpur. Responsible for ensuring Counterparty Due Diligence operations are conducted in accordance with requirements. · ...

The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice for Castrol business. · ...

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status or disability status. · Understand and operate the CDD process. · Cond ...

We are looking for a CDD Analyst to join our finance team in Malaysia. As a CDD Analyst, you will be responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice. · Understand and operate the CDD process to ensure accurate and time ...

We are an equal opportunity employer and value diversity at our company. · We do not discriminate based on race, religion, colour, national origin,gender, sexual orientation,age or marital status. ...

Join our Finance team and advance your career as a CDD Senior Analyst. · ...

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, colour, national origin, · gender sexual orientation age marital status veteran status or disability status.We provide the following environment and benefits t ...

Join our Finance team and advance your career as a CDD Senior Analyst. · ...

Join our Finance team and advance your career as a CDD Senior Analyst. · As a leading global energy company we provide heat light and mobility to customers worldwide Across the bp landscape were home to a range of brands across many areas of our industry so while were still in oi ...

Analyst, CDD Operations is within the Individual CDD team, a unit of the Middle Office, · Your primary objective is to perform due diligence on all clients with risk ratings A, B, C, D and E/P before approval of onboarding trigger event reviews or periodic reviews. You will be re ...

+This role requires technical software delivery and support with deep AML/CDD domain expertise. · +Lead the designated technical teams to develop, implement, maintain and support application systems / IT solutions (local and regional) under Compliance/Transaction Monitoring & CDD ...

Job Summary · Analyst, CDD Operations is within the Individual CDD team, a unit of the Middle Office, your primary objective is to perform due diligence on all clients with risk ratings A, B, C, D, and E/P before the approval of onboarding, trigger event reviews, or periodic revi ...

Analyst, CDD Operations is within the Individual CDD team. Primary objective is to perform due diligence on clients with risk ratings A to E/P before approval of onboarding or periodic reviews. · ...

Analyst CDD Operations is within the Individual CDD team responsible for performing due diligence on clients with risk ratings A B C D E/P before approval of onboarding trigger event reviews or periodic reviews. · ...

Job Summary · Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From understanding our clients' expected banking activities to combating fraudulent ones, the work you do will b ...

Analyst CDD Operations within Individual CDD team unit Middle Office performs due diligence clients risk ratings A B C D E/P approval onboarding trigger event reviews periodic reviews client contact existing-to-bank clients complete CDD activities assign Relationship Managers pri ...

We are seeking an experienced CDD Enablement Lead to join our Finance team in Malaysia. · As a leading global energy company, · we provide heat, · light · and mobility to customers worldwide.We're investing in today's energy system · and helping build out tomorrow's.So while a di ...