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Cdd Analyst
2 weeks ago
Summary:
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
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.
Job Type:
Contract
Contract length: 12 months
Salary:
RM5, RM9,200.00 per month
Schedule:
- Monday to Friday
Ability to commute/relocate:
- Bangsar South: Reliably commute or planning to relocate before starting work (preferred)
Experience:
- CCD in analysis & investigation: 5 years (preferred)
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