CDD Analyst

Role Overview

Join our Finance team and advance your career as a CDD Analyst. The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations, with a focus on ongoing due diligence activities as well as onboarding reviews, are conducted in accordance with the requirements of the CDD Practice for Castrol business, including the requirement to observe all data privacy regulations and to maintain a systematic audit trail for all decisions and controlled document retention.

Key Accountabilities

Process Leadership

• Understand and operate the CDD process, to ensure accurate and timely delivery of services in accordance with SLAs. Monitor assigned queues in the CDD tool and prioritize workload.
• Conduct on demand CDD screening for Castrol's counterparties in accordance with the CDD process.
• Monitor the continuous monitoring reports for new matches
• Instigate follow-up reviews at frequencies determ...