Analyst, Business Conduct & Control

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Gửi đi Hủy

Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank

Doun Penh | Phnom Penh

1 Bài đăng

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Hồ sơ công ty Công việc từ công ty này 10

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Analyst, Business Conduct & Control

Maybank, Doun Penh | Phnom Penh

Nộp đơn ở đây

Analyst, Business Conduct & Control

Maybank

Nộp đơn ở đây

Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank

Cambodia - Phnom Penh

Doun Penh | Phnom Penh

1 Bài đăng

Hôm nay

Nộp đơn ở đây

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

A Good 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

Mở Đi

Male/Female

Yêu cầu công việc

. 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

Những gì chúng tôi có thể cung cấp

Phúc lợi

- Rewards for over performance

Làm nổi bật

- Join an experienced team

Cơ hội nghề nghiệp

- Learn new Skills on the jobs

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