Counterparty Due Diligence

3 weeks ago

Kuala Lumpur, Malaysia ManpowerGroup Full time

**Counterparty Due Diligence (CDD) Analyst**

**Location**:_**Kuala Lumpur, Budapest**_

**Job Purpose**
The Counterparty Due Diligence (CDD) Analyst is 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

**Key Accountabilities 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 follow-up 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
- Draft any mitigating actions to be sent to 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)

**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 Health, Safety, Security and Environment (HSSE) policies and procedures and all HSSE directions of line manager or HSSE Manager_

**Qualification & Experience and CompetenciesQualifications**
- 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**: RM2,851.76 - RM8,000.00 per month

**Education**:

- Bachelor's (preferred)

**Experience**:

- Counterparty Due Diligence (CDD): 5 years (required)
- AML, Compliance: 2 years (preferred)
- Accounting: 2 years (preferred)

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