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Analyst, Business Conduct & Control, Global Banking

Malayan Banking Berhad (Maybank)

Singapore, SGonsitePosted Jul 1, 2026
Posting intelligenceActively listedReposted 37×, possible evergreen/ghost posting

About the role

JOB DETAILS

Job Type

Permanent

Position Level

Junior Executive

Qualification

Degree

Discipline

Business Studies/Administration

Specialization

Compliance

Sector

Group Global Banking

Experience

2 - 5 years

Salary

Undisclosed

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

1)KYC

2)Conduct-Customer-Due-Diligence.

3)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.

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