Job Description
Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on existing corporate and institutional clients. 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.. 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, ...
. 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.. 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, ...
Ready to Apply?
Take the next step in your AI career. Submit your application to Maybank today.
Submit Application