Job Title: Counterparty Due Diligence Process & Assurance Analyst
Type: Contract
Duration: 12 Months
Mode: Hybrid
Location: Kuala Lumpur, Malaysia
Key Responsibilities
- Support the counterparty database review project for data cleanliness
- Support the data cleansing activities for transformation program including data validation and accuracy of data matching activities.
- Support the remediation project for gaps identified
- Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures.
- Drive continuous improvement and efficiency agenda to CDD processes across the centres.
- Support controls activities for CDD tools & Procedure.
- Support closure of audit actions (both internal and business audit action)
- Support business growth agenda and strategic initiatives in line with CDD risk management requirements
Requirements
- 2+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field;
- Bachelor's degree in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.
- Proactive and dynamic approach
- Possess Analytical skills
- Skills in Macro & Excels are an advantage
- Proficiency in BM & English
Recruiter-in-charge
Name: Rodney Chong
Email: [Confidential Information]
