CDD Analyst

Dela Rosa - Street officeonsitemid

Posted today · via Workday

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About this role

, Philippines Job Family Group: Compliance Worker Type: Regular Posting Start Date: October 15, 2026 Business unit: Trading and Supply Experience Level: Early Careers Job Description: What’s the role As CDD Analyst you will conducts Customer Due Diligence (CDD) reviews for new counterparties, assesses their risk profiles and business activities, and provides onboarding recommendations while ensuring compliance with financial crime policies, procedures, and Trading & Supply control frameworks. What you’ll be doing Conduct Customer Due Diligence (CDD) reviews across varying risk levels, including Basic, Simplified, and Standard due diligence, assessing customer risk profiles, identifying potential red flags, and recommending appropriate mitigation measures.…

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Level fit

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Recency

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Location fit

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