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CDD Analyst II

Kuala Lumpur Temporary MYR9,000 - MYR10,000 per year View Job Description
The CDD Analyst II is responsible for supporting customer due diligence (CDD) and data quality initiatives by ensuring the accuracy, integrity, and completeness of counterparty information across systems. The role also supports data remediation, compliance and assurance activities, audit action closure, and continuous process improvement initiatives to strengthen CDD controls and support business growth objectives.
  • 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
Izzati Man
Quote job ref
JN-072026-7067762
Phone number
+603 2302 4059

Job summary

Function
Procurement & Supply Chain
Specialisation
Consulting
What is your area of specialisation?
Energy & Natural Resources
Location
Kuala Lumpur
Contract Type
Temporary
Consultant name
Izzati Man
Consultant contact
+603 2302 4059
Job Reference
JN-072026-7067762

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.