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CDD Senior Analyst

CDD Senior Analyst

  • Location Hungary - Central - Budapest
  • Travel required No
  • Job category Procurement & Supply Chain Management Group
  • Relocation available Negotiable
  • Job type Professionals
  • Job code 132374BR
  • Experience level Intermediate
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Job summary

We are a global energy business involved in every aspect of the energy system. We have around 60.000 employees in 80 countries, working towards delivering light, heat and mobility to millions of people, every day. We are one of the very few companies equipped to solve some of the big complex challenges that matter for the future. We have a real contribution to make to the world's ambition of a low carbon future. Join us, and be part of what we can accomplish together.
In Hungary, we operate bp’s Global Business Services organization which is an integrated part of bp. Our people want to play their part in solving the big complex challenges facing our world today and, guided by our bp values, are working to help meet the world’s need for more energy while lowering carbon emissions. In our offices in Budapest and Szeged, we work in customer service, finance, accounting, procurement, HR services and other enabling functions – providing solutions across all of bp. Join our team, and develop your career in an encouraging, forward-thinking environment!
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Would you like to discover how our diverse, hardworking people are leading the way in making energy cleaner and better – and how you can play your part in our world-class team?

Join our Procurement function Team and advance your career as a
CDD Senior Analyst
At GBS Europe we’re a highly-skilled and diverse team of 2500 professionals, based in Budapest and Szeged, Hungary. We also have a small finance team in Istanbul, Turkey. Priding ourselves on excellent teamwork, since the center opened in 2009 our people have driven this part of the organization to become an excellent regional European business service center.

In this role you will:
  • Ensure effective compliance with the T&S AML Standards through the review of counterparties
    • Conduct thorough KYC/due diligence on new counterparties of T&S.
    • Conduct periodic KYC/due diligence of existing counterparties of T&S.
  • Review and update the counterparty due diligence records (CDD) for counterparties
    • Research and assess external / internal information available.
    • Conduct negative media and other adverse information screening on counterparties
    • Construct, assess and clearly present risk profile of counterparties.
    • Escalate all concerns and red flags to senior CDD levels as appropriate
  • Maintains and enhances effective interaction and communication with key stakeholders including front office, other GBS functions as well as counterparties directly.
  • Influences and initiates improvements to current CDD processes to continually provide effective and efficient control.
We have the following requirements:
  • Relevant finance or legal degree and minimum of 4 years of experience in control, compliance or finance area
  • Knowledge of the KYC/AML function with a client service orientation, ideally within a financial services or commodities trading business
  • KYC/AML knowledge and experience and expertise is preferred.
  • Solid understanding of underlying financial crime/corruption/sanctions risks is a must.
  • Good analytical, process and project management skills with an eye for details.
  • Ability to deal with competing priorities
  • Strong interpersonal and communication skills.
  • Ability to work and deliver as part of a team in a fast-paced environment.
At bp, we provide the following environment & benefits to you:
  • A company culture where we respect our diverse and unified teams, where we are proud of our achievements and where fun and the attitude of giving back to our environment are highly valued
  • Possibility to join our social communities and networks
  • Chill-out and collaboration spaces in a stylish office environment
  • Learning opportunities, other development opportunities to craft your career path
  • Different bonus opportunities based on performance, wide range of cafeteria elements
  • Life & health insurance, medical care package
  • Company laptop
  • Phone for private usage
bp Hungary won the Most attractive employer 2021 Award, based on the PwC annual research. Come and join us!

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