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 bp business, including the requirement...
to be a net zero company by 2050 or sooner. About the role 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...
flags to senior CDD levels as appropriate Manage a large portfolio of parallel reviews with competing priorities. Maintain... improvements to existing CDD processes to enhance control and efficiency. Requirements Relevant degree in Finance or Law...