Counterparty Due Diligence (cdd) Analyst Data Privacy Regulations
Kuala Lumpur, Malaysia
Job Description
WE ARE HIRING FOR MNC!
Job Details:
Position : Counterparty Due Diligence (CDD) Analyst
Company Industry : Oil & Gas
Working Hours : Monday - Friday (0830 to 1730)
Working Location : Tower 5, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, Bangsar South, Kuala Lumpur
Working Duration: 6 months contract with PERSOLKELLY
Remuneration : Salary RM4,000 - RM6,500 (based on qualification & education), statutory contribution & leave entitlement
WHO CAN APPLY?
- Bachelor\'s degree in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.
- 4-5 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
- 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
- Ensure all information are stored securely in accordance with the requirements of the CDD process ensuring compliance with any data privacy requirements
- Subject: Job application for Counterparty Due Diligence (CDD) Analyst
- Please also provide your expected salary and notice period
Due to high number of applicants, only qualified candidates will be contacted for interview.
We thank you for your application \xf0\x9f\x98\x8a.
Reference Number:
Contact Details:
Fadzliah_Fabli@persolkelly.com
Profession:
Others
Others
Company:
PERSOLKELLY_RHQ
Date Posted:
28/03/2023 4:50:00 PM
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Job Detail
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Job IdJD928142
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:4000 - 6500 per month
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned