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Intern for Counterparty Risk PE&T : Credit Assessment & KYC Screening - Int at PETRONAS Internship

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

07 May, 26

Salary

0.0

Posted On

06 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC Assessment, Credit Assessment, Credit Risk Assessment, Database Management, Profile Matrix, Credit Rating, Legislative Compliance, Statutory Requirements

Industry

Oil and Gas

Description

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.

Responsibilities

The intern will validate and consolidate KYC forms to ensure compliance with PETRONAS policies and conduct credit assessments to generate credit ratings. Additional tasks include updating the credit risk database and reassessing existing counterparties.