PDB Intern for Counterparty Assessment & KYC - Intake April and May 2025

Petronas

  • Kuala Lumpur
  • Training
  • Full-time
  • 2 months ago
Job Description:1) KNOW YOUR COUNTERPARTY (KYC) ASSESSMENTValidate, 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 dealing with PDB in protecting its assets and reputation while pursuit business goals and objectives.2) CREDIT ASSESSMENTConduct credit assessment through verification of Credit Application Form (CAF) 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 for PDB business in line with company credit risk appetite.

Petronas

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