Counterparty Due Diligence (CDD) Analyst will be ensuring CDD operations are conducted in accordance with the requirements of the... CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a detailed...
Counterparty Due Diligence (CDD) Analyst will be ensuring CDD operations are conducted in accordance with the requirements of the... CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a detailed...
. Job Responsibilities Preparation of documentation and conduct CDD in a timely manner To liaise with Relationship Managers on the... required documentation Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies Ensure data accuracy...
Team. Job Responsibilities Preparation of documentation and conduct CDD in a timely manner To liaise... with Relationship Managers on the required documentation Ensure that ongoing CDD reviews are conducted in tandem with internal process...