Counterparty Due Diligence Process & Assurance Analyst

Job Title: Counterparty Due Diligence Process & Assurance Analyst Type: Contract Duration: 12 Months Mode: Hybrid Location: Kuala Lumpur, Malaysia Key Responsibilities: Support the counterparty database review project for data cleanliness Support the data cleansing activities for 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 Requirements: 2+ years of working experience in CDD and Pre-Qualification / 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 Proficiency in BM & English Recruiter-in-charge: Name: Rodney Chong Email: [email protected]