Analyst, Business Conduct & Control, Global Banking

Maybank

Singapore

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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.