Full time CDD Senior Analyst Malaysia, Kuala Lumpur 2026-01-28 14 days ago Procurement & Supply Chain Management... Apply Facebook Linkedin Twitter Instagram Email Copy Link Full time RQ104068 CDD Senior Analyst Malaysia, Kuala Lumpur Save job icon...
with you. Join our Finance team and advance your career as a CDD Senior Analyst. Role Synopsis The Counterparty Due Diligence (CDD) Analyst... is responsible for ensuring CDD operations, both onboarding & ongoing counterparty due diligence activities are conducted...
Full time Procurement Risk and Compliance Senior Analyst Malaysia, Kuala Lumpur 2026-01-12 13 days ago Procurement... and Compliance Senior Analyst Malaysia, Kuala Lumpur Save job icon Save Job You have successfully copied the job URL to clipboard...
The Procurement Risk and Compliance Senior Analyst is accountable for the execution of risk management program... review of process compliance for Technology Procurement S2C Tower Perform validation of CDD compliance for indirect...
solutions (local and regional) under Compliance/Transaction Monitoring & CDD for the designated applications. Planning... in databases, Data Warehouse/ETL Concepts/AML/KYC/CDD....
and external sources, including customer due diligence (CDD) records, public domain information, and regulatory databases. Prepare... suspicious cases to the relevant stakeholders, including the Money Laundering Reporting Officer (MLRO) and senior management...
and external sources, including customer due diligence (CDD) records, public domain information, and regulatory databases. Prepare... suspicious cases to the relevant stakeholders, including the Money Laundering Reporting Officer (MLRO) and senior management...
& Marketing, Business Development and Risk & Credit Analyst on factoring facilities to share knowledge and problem solving.... To ensure effective implementation of appropriate policies and procedures, including Customer Due Diligence ('CDD'), record...