Analyst, Business Conduct & Control, Global Banking

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

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Requirement

• Degree in Banking, Finance, Business, Accounting, 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 risk
• Strong analytical, investigative, and problem-solving skill
• Excellent communication and stakeholder management abilities
• Meticulous, organised, and able to work independently in a fast-paced environment

Only shortlisted candidate will be notified.