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Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank
Boeng Keng Kang | Phnom Penh
  1 Post
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. 1 week ago
Recruiter active1 week ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Phnom Penh
Verified
Recruiter active1 week ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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Analyst, Business Conduct & Control
Maybank, Boeng Keng Kang | Phnom Penh

Analyst, Business Conduct & Control

Maybank
Phnom Penh

Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank
Recruiter active1 week ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Cambodia - Phnom Penh
Verified This Job has been Verified as
Real by the Company.
Boeng Keng Kang | Phnom Penh
  1 Post
1 week ago
Verified This Job has been Verified as
Real by the Company.
Recruiter active1 week ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Excellent Opportunity for ...

  • . 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

Open To

Male/Female

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

What we can offer

Benefits

- Rewards for over performance

Highlights

- Join an experienced team

Career Opportunities

- Learn new Skills on the jobs
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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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