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CDD Senior Analyst (Maternity cover)

CDD Senior Analyst (Maternity cover)

  • Location Hungary - Central - Budapest
  • Travel required Negligible travel
  • Job category Finance Group
  • Relocation available No
  • Job type Professionals
  • Job code 136821BR
  • Experience level Intermediate
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Job summary

Responsible for supporting accurate, timely and effective on boarding of trading counterparties, using basic technical capabilities to provide counterparty due diligence in accordance with the relevant rules, regulations and standards, recommending process improvements and ensuring that records are efficiently and accurately maintained.

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 Trading&Shipping function and advance your career as a

Counterparty Due Diligence Senior Analyst (Maternity Cover)


The CDD team is responsible for ensuring accurate, timely and effective on boarding of new trading counterparties. The team also carries out periodic review of existing counterparties and ensures that records are accurately maintained in an efficient manner.


In this role You will:
  • Conduct thorough KYC/due diligence on counterparties seeking to establish business relationships with Trading&Shipping
  • Manage periodic KYC/due diligence of existing counterparties of IST
  • Ensure effective compliance with standards and internal controls in reviewing counterparties
  • Escalate all concerns and issues to senior CDD levels as appropriate
  • Influence and initiate improvements to current CDD processes to aid effective and efficient procedures
  • Build and enhance effective interaction and communication with key stakeholders in other business areas
  • Maintain accurate and complete KYC/AML due diligence records on new and existing counterparties and ensure that relevant databases are updated
  • Conduct periodic KYC/AML testing, monitoring and surveillance
  • Participate in projects
In this role we have the following requirements:
  • Fluency in English
  • Spanish language knowledge is an advantage
  • Relevant degree and minimum of 3 years of experience in KYC/AML/due diligence, control, compliance or finance area
  • Basic knowledge of the KYC/AML function with a client service orientation
  • Good analytical skills with an eye for details
  • Proactive and independent attitude
  • Ability to multitask and manage multiple priorities and ensuring effective processes and procedures
  • Good customer service, communication and interpersonal skills
  • Ability to work 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
  • Opportunity to work from home: up to 2 days / week based on team agreement

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