Cdd Analyst

3 weeks ago

Kuala Lumpur, Malaysia ManpowerGroup Full time

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
- 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

Key Challenges
- Managing internal and external stakeholders in different countries and across all segments
- Understand Anti Money Laundering and Anti Brobery & Corruption requirements and ensure compliance
- Automation of manual processes
- Supporting segments as they manage their customer and supplier risks

**Salary**: RM8,926.40 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift

Ability to commute/relocate:

- Kuala Lumpur: Reliably commute or planning to relocate before starting work (required)

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