Michael Page Hiring! Full Time CDD Analyst II in Federal Territory - Ricebowl

• Join a recognised global brand with a strong reputation in specialised services.
• Supportive team environment with hands-on learning opportunities.
  
  

About Our Client

Our client is a leading global energy company with a long-standing presence in Malaysia. Its operations cover a wide range of areas including finance and business technology, IT services, lubricants production, petrochemicals, and corporate support functions. The company serves both local and regional markets and operates in line with international quality and environmental standards.

Job Description

• Support the counterparty database review project for data cleanliness
• Support the data cleansing activities for bp transformation program including data validation and accuracy of data matching activities.
• Support the remediation project for gaps identified
• Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures.
• Drive continuous improvement and efficiency agenda to CDD processes across the centres.
• Support controls activities for CDD tools & Procedure.
• Support closure of audit actions (both internal and business audit action)
• Support business growth agenda and strategic initiatives in line with CDD risk management requirements
  
  

The Successful Applicant

• 2-5 years of working experience in CDD, AML, Compliance, Finance, Accounting, Business or related field;
• Bachelor's degree in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.
• Proactive and dynamic approach
• Possess Analytical skills
• Skills in Macro & Excels are an advantage
  
  

What's on Offer

• 12 month's contract
• Covered medical expenses.
• Opportunity to work in a well-known organisation
• Hybrid working arrangement.
  
  

Contact:

Quote job ref: JN-*************