Cdd Senior Analyst

bp

Budapest, Hungary
Hybrid
Aml/abc/ctf/sanctions risk assessment
Negative media screening
Risk profile construction
The role holder is responsible for accurate, timely and effective on-boarding of new counterparties, and periodic CDD review of already existing counterparties of bp’s supply, trading and shipping (ST&S) organization

Job Summary

  • The role holder is responsible for accurate, timely and effective on-boarding of new counterparties, and periodic CDD review of already existing counterparties of bp’s supply, trading and shipping (ST&S) organization.
  • This role will also ensure that the on-boarding and periodic review process meets UK and International AML/KYC regulatory standards and bp and ST&S policies.
  • At bp, we provide the following environment & benefits to you: Different bonus opportunities based on performance, wide range of cafeteria elements Life & health insurance, medical care package Hybrid working arrangement aligned with team arrangements and business needs.

Matching Summary

The role holder is responsible for accurate, timely and effective on-boarding of new counterparties, and periodic CDD review of already existing counterparties of bp’s supply, trading and shipping (ST&S) organization.

Skills & Requirements

Must-have

  • AML/ABC/CTF/sanctions risk assessment
  • negative media screening
  • risk profile construction
  • stakeholder communication
  • process improvement initiatives

Nice-to-have

  • caring and supportive environment
  • diverse and ambitious environment
  • inclusive environment
  • family friendly workplace
  • employee wellbeing programs

Key Requirements

  • Relevant finance or legal degree
  • Few years of experience in control, compliance, or finance
  • Knowledge of KYC/AML control functions
  • CDD experience ideally within financial services or commodities trading
  • Solid understanding of financial crime/corruption/sanctions risks
  • Ability to manage own workload and competing priorities
  • Strong interpersonal and communication skills
  • Ability to work and deliver as part of a team

Work Rights

Not specified

Tailored Resume

Cover Letter