1) KNOW YOUR COUNTERPARTY (KYC) ASSESSMENT
Validate, check and consolidate of KYC forms submission by counterparties to ensure alignment to PETRONAS policies, standards and guideline and adhere to legislative and statutory requirements, continuous counterparties’ assessment and its profile matrix in order to establish credible counterparties,
2) CREDIT ASSESSMENT
Conduct credit assessment through verification of Credit Risk Assessment (CRA) for customers and generate credit rating via PETRONAS Credit Risk Rating System (PCRRS) to ensure alignment to PETRONAS Credit Guideline in ensuring balanced credit customer portfolio and credit exposure.
3) OTHER TASKS
Updating CR database, reassessment of the existing counterparty and other admin tasks.
Job details are sourced from the employer's original posting.
Open job postingAbout the company
PETRONAS is a global energy and solutions company involved in oil and gas exploration and production, as well as renewable energy.