CDD Analyst - Dela Rosa - Street office
Para lamang sa mga rehistradong miyembro Dela Rosa - Street office, Pilipinas
6 araw ang nakalipas
Job Summary
The CDD Analyst is responsible for completing CDD reviews for new counterparties in line with policies and procedures.Responsibilities include developing an understanding of the Trading & Supply compliance systems and controls,
- Reviewing the risk profile of new counterparties and their business activity;
- Liaising with LOD1 to confirm IDD information;
- Analyzing substantial amounts of data including transactional data;
- Prioritizing workload with shifting demands and priorities.
Paglalarawan ng trabaho
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Mga katulad na trabaho
CDD Analyst
3 linggo ang nakalipas
Para lamang sa mga rehistradong miyembro Dela Rosa - Street office Buong oras
The CDD Analyst is responsible for completing CDD reviews for new counterparties in line with policies and procedures. They will develop an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and proced ...