![ManpowerGroup](https://media.trabajo.org/img/noimg.jpg)
Counterparty Due Diligence
2 weeks ago
Process Leadership
- Understand and operate the CDD process, to ensure accurate and timely delivery of services in accordance with SLAs. Monitor assigned queues in the CDD tool and prioritise workload.
- Conduct on demand CDD screening for counterparties in accordance with the risk based CDD process.
- Monitor the continuous monitoring reports for new matches
- Instigate followup reviews at frequencies determined by the risk rating for the counterparties or agents
- Review any matches to establish validity and, if appropriate, recommend next steps which may include moving to a higher level of rigor, or escalate include recommendations on action based on precedents
- Ensure that the rationale for all decisions is annotated as needed in the CDD tool
- Compile as appropriate and send CDD request forms to counterparties as required, as well as analysing subsequent responses and propose the appropriate risk level to be assigned.
- Draft any mitigating actions to be sent to BP business requesters.
- Securely store all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy requirements
- Understand and assist in operating the High Risk Agent Group Control Process (HRAGCP)
- Ensure Compliance to CDD and Pre-Qualification policy and procedures.
- Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures.
- Any other duties as assigned by management from time to time.
Process and Data Integrity
- Ensure all information are stored securely in accordance with the requirements of the CDD process ensuring compliance with any data privacy requirements
Health, Safety, Security and Environment (HSSE)
- Comply with all BP's Health, Safety, Security and Environment (HSSE) policies and procedures and all HSSE directions of line manager or HSSE Manager
- Participate in HSSE training and discussions, workplace inspections and audits, assist in the resolution of Health & Safety issues, and contribute to successful implementation of HSSE programmes and initiatives
Requirements:
Qualifications
- Bachelor's degree in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA
Experience
- Minimum 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
Competencies
- Excellent written and oral communication skills in English.
- Strong stakeholder relationship management skills
- Proactive and dynamic approach
Job Type:
Contract
Contract length: 12 months
Salary:
RM7, RM9,000.00 per month
Benefits:
- Health insurance
Experience:
- CDD: 5 years (preferred)
-
Counterparty Due Diligence
2 weeks ago
Bangsar South, Malaysia ManpowerGroup Full timeResponsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retentionProcess Leadership Understand and operate the CDD process, to ensure...
-
Customer Due Diligence Analyst
2 weeks ago
Bangsar South, Malaysia Techsap ASP Sdn Bhd Full timeSummaryThe Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, 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. Understand and...
-
Customer Due Diligence Analyst
1 month ago
Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time**Summary** The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, 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. -...
-
Customer Due Diligence Analyst
4 weeks ago
Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time**Summary** The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, 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. -...
-
Counterparty Due Diligence
3 weeks ago
Bangsar South, Malaysia ManpowerGroup Full timeResponsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, 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 **Process Leadership** - Understand and operate the CDD process, to ensure...
-
Counterparty Due Diligence
3 weeks ago
Bangsar South, Malaysia ManpowerGroup Full timeResponsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, 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 **Process Leadership** - Understand and operate the CDD process, to ensure...
-
Cdd Analyst
3 weeks ago
Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time**Summary**: The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document...
-
Associate Aml/cft Manager
4 weeks ago
Bangsar South, Malaysia Razer USA Ltd. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...
-
Associate Aml/cft Manager
2 weeks ago
Bangsar South, Malaysia Razer USA Ltd. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...
-
Sales Support Executive
2 weeks ago
Bangsar South, Malaysia Agensi Pekerjaan Six Degree Consulting Sdn Bhd Full time**About your new employer**: As part of the Japan’s Largest Financial Group, our client offers a diversified leasing and financial services, mainly Credits and Asset Finance, to businesses in Malaysia. **Your New Roles & Responsibilities**: - Support the credit & marketing team to process new and existing loan submissions - Assist in business due...
-
Procurement Lead Wells and Drilling
1 month ago
Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time**Role Synopsis** This role will support various Company businesses with a range of Sourcing, contracting and supplier performance management activities based on Category Management Policy (CMP). **Key Accountabilities** - Deliver value through effective and efficient category, sourcing and contracting activities, using the provisions of CMP within...
-
Procurement Specialist Wells and Drilling
4 weeks ago
Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time**Role Synopsis** This role will support various Company businesses with a range of Sourcing, contracting and supplier performance management activities based on Category Management Policy (CMP). **Key Accountabilities** - Deliver value through effective and efficient category, sourcing and contracting activities, using the provisions of CMP within...
-
Global Corporate Finance
3 weeks ago
Bangsar South, Malaysia 4e Full time**Location: KL Malaysia** **Employment Type: Full Time - Onsite** **Salary Range/Budget: TBC** **Responsibilities**: - Conduct detailed financial analysis and modeling to support decision-making processes regarding investments, mergers and acquisitions, and other strategic initiatives. - Assist in the development and execution of financial strategies,...
-
Onboarding Executive, Compliance
6 days ago
Bangsar South, Malaysia Workerzdirect Sdn Bhd Full time**The job ad**: Onboarding Executive, Compliance **The company**: WorkerzDirect Sdn. Bhd. **Responsibilities**: - Develop and implement compliance onboarding procedures for new clients, ensuring adherence to regulatory requirements and company policies. - Conduct thorough due diligence on new clients to assess compliance risk and identify any potential...
-
Compliance Executive
3 weeks ago
Bangsar, Malaysia Staffing Services Full time**Responsibilities**:Role primarily provide support to the independent sales audit function by performing sales audits under the Balanced Scorecard (BSC) framework and as well as supporting the AML/CFT function by conducting customer due diligence (CDD) and name screening reviews. **Distribution Compliance** - To assist in conducting regular post...
-
Kyc/aml Analyst
3 weeks ago
Bangsar, Malaysia Aisling Consulting Full time**JOB DESCRIPTION - **CFS AFC Ops - Perform KYC to ensure completeness and in compliance UOBM’s AML/CFT requirement upon obtaining required documents from customers. - Contact and follow up with corporate clients to obtain required documents as and when necessary. - Provide advisory to BU/RM in completing their Know Your Customer / Customer Due Diligence...
-
Onboarding Executive, Compliance
2 weeks ago
Bangsar South, Malaysia Workerzdirect Sdn Bhd Full timeThe job ad: Onboarding Executive, ComplianceThe company: WorkerzDirect Sdn. Bhd.Responsibilities: Develop and implement compliance onboarding procedures for new clients, ensuring adherence to regulatory requirements and company policies. Conduct thorough due diligence on new clients to assess compliance risk and identify any potential issues. Serve as the...
-
Contract Coordinator Executive
2 weeks ago
Bangsar South, Malaysia CXL Executive Sdn Bhd Full timePosition: Contract Coordination Executive - Immediate HiringWork Location: Bangsar South (nearby LRT Kerinchi)Working Hours :9.00 am pmWorking days :Monday - FridaySalary Range: RM 2,500Intake Date: 1st August 2023Requirements: 1year experience in administrative/procurement could be a good advantage Applicants must be willing to work at Bangsar South...
-
Compliance Executive
2 weeks ago
Bangsar, Malaysia Staffing Services Full timeResponsibilities:Role primarily provide support to the independent sales audit function by performing sales audits under the Balanced Scorecard (BSC) framework and as well as supporting the AML/CFT function by conducting customer due diligence (CDD) and name screening reviews.Distribution Compliance To assist in conducting regular post transaction reviews...
-
Fund / Investment Management Executive
3 weeks ago
Bangsar, Malaysia Reeracoen Malaysia Full time**Overview**: **Salary**: 4,000 MYR ~ 6,000 MYR**Industry**: Finance(Other)- Develop and maintain project channel resources. - Conduct industry research and explore opportunities for suitable investment projects and resource integration opportunities according to fund characteristics and direction. - Complete project due diligence, including industry...