CDD Analyst

The CDD Analyst within the CDD Portfolio & Projects team is responsible for ongoing monitoring and for completing assigned tasks contributing to successful completion of projects. The role requires hardworking, ethical and honest staff that are enthusiastic and self-motivated in a fast paced and dynamic environment.

Client Details

My client's business is the exploration, production, refining, trading and distribution of energy. This is what we do, and we do it on a truly global scale. My client operates with business activities and customers in more than 80 countries across six continents. Every single day we serve millions of customers around the world. We are continually looking for talented, committed and visionary people to help us shape the face of energy for the future.

Description

Key accountabilities

• Resolves results of ongoing monitoring of existing counterparties & vessels;
• Ensure accuracy and completeness of data for ongoing media & sanctions monitoring;
• Conducts data clean-up & reconciliation of databases / systems to ensure accuracy of records;
• Escalates all concerns and issues to senior CDD levels as appropriate;
• Contributes to improvements to current CDD ongoing monitoring processes to continually provide effective and efficient processes consistently;
• Assists in maintaining and improving effective interaction and communication with other units/business areas;
• Prioritise work and balance his/her time in ensuring that all assignments are completed in a timely manner and meet expectations;
• Any other duties as assigned by management from time to time.

Profile

Essential experience and job requirements

• Experience in working in a KYC/Due Diligence/Compliance environment.
• Speed, accuracy and attention to details. Hardworking with positive attitude, strong work ethic, good interpersonal and communication skills with ability to build good working relationship with the business.
• Good Power BI skills.
• Able to work well under pressure and with less supervision.
• Fluent English knowledge.

Job Offer

Desirable criteria and qualifications

• Good KYC/AML knowledge and experience of conducting screening and ongoing monitoring.
• Ability to multi tasks and manage multiple priorities
• Good interpersonal and communication skills.
• Ability to assist in implementation process.
• Good work ethics and professionalism.
• Ability to work as part of a team in a fast-paced environment.