Job Summary

• The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations, both onboarding & ongoing counterparty due diligence activities are conducted in accordance with the requirements of the CDD Practice for Castrol business.
• Key accountabilities include process leadership, supervising continuous monitoring reports, instigating follow-up reviews, and ensuring compliance to CDD policy and procedures.
• We support our people to learn and grow in a diverse and ambitious environment and are committed to crafting an inclusive environment in which everyone is respected and treated fairly.

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Skills & Requirements

Key Requirements

• Bachelor’s degree or equivalent experience
• Professional certification (ACAMS or ICA)
• Working experience in CDD/AML/Compliance
• Understand AML and ABC requirements
• Excellent written and oral communication in English

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