Search by job, company or skills

Maybank

Analyst, Business Conduct & Control, Global Banking

Maybank
Singapore
Fresher
Save
  • Posted 16 hours ago
  • Be among the first 10 applicants
Early Applicant

Job Description

Job Description

Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on existing corporate and institutional clients

Job Responsibilities

  • Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on existing corporate and institutional clients . Collect, analyse, and validate KYC and customer due diligence documentation . Assess financial crime risks, including Politically Exposed Persons (PEP), sanctions exposure, adverse media, and jurisdictional risks . Perform transactional reviews of customer accounts to identify unusual or potentially suspicious activities . Conduct name screening using internal systems and external databases . Ensure customer profiles and records are maintained accurately and in compliance with MAS AML/CFT requirements and the Bank's internal policies . Liaise closely with internal stakeholders to obtain information and supporting documentation required for customer reviews . Prepare concise risk assessments, findings, and recommendations to support Management's decision-making . Support ad-hoc projects and administrative duties as required

Job Skills

  • KYC
  • Conduct-Customer-Due-Diligence.
  • Meticulous-and-eye-for--detail

Job Requirements

  • Degree in Banking, Finance, Business, Accounting, Law, or a related discipline . Experience in AML, KYC, CDD/EDD, Compliance, Financial Crime Compliance, or Risk Management within the banking or financial services industry . Good understanding of AML/CFT regulations and financial crime risks . Strong analytical, investigative, and problem-solving skills . Excellent communication and stakeholder management abilities . Meticulous, organised, and able to work independently in a fast-paced environment Only shortlisted candidate will be notified.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking And Financial Services
Employment Type:
Full time

About Company

Maybank

Job ID: 150599879

Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs
Jobs in Top Cities
Popular Jobs
Last Updated: 02-07-2026 11:26:35 PM
Homejobs in SingaporeAnalyst, Business Conduct & Control, Global Banking

Similar Jobs

Compliance, Regional Regulatory Affairs, Analyst, Singapore

Goldman Sachs
Singapore

Skills:

Compliance, Project management, Regulatory

KYC Analyst / Associate (1-Year Contract)

merries employment llp
M
Singapore

Skills:

Client Onboarding, Customer risk assessments, Kyc, KYC AML regulations, Due Diligence

Contract Analyst - KYC/AML

skillsforce management consultancy pte ltd
Singapore, Paya Lebar

Skills:

Aml, Data Science, Forensic Data Analysis, Kyc, Business Intelligence

Analyst, Product Solutions & Billing

AIA Singapore
Singapore, Tampines

Skills:

User Acceptance Testing, billing accuracy, Operations Experience, Regulatory Compliance

Business Analyst

carecone group
Singapore

Skills:

broker dealer operations , Data Migration, JIRA, Brd, Financial platforms, Finance systems, Reconciliation, financial data analysis, multi-country financial implementations, regulatory and compliance frameworks, Consent Orders, Audit, UAT processes, FRD documentation, General Ledger systems