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Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank
Doun Penh | Phnom Penh
  1 帖子
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. 今天
招聘人员活跃1 周 前 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
招聘人员活跃1 周 前 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.
在此申请
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Analyst, Business Conduct & Control
Maybank, Doun Penh | Phnom Penh
在此申请

Analyst, Business Conduct & Control

Maybank
Phnom Penh
在此申请

Analyst, Business Conduct & Control

(Regulatory and Compliance)

Maybank
招聘人员活跃1 周 前 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.
Doun Penh | Phnom Penh
  1 帖子
今天
Verified This Job has been Verified as
Real by the Company.
招聘人员活跃1 周 前 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.
在此申请

经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

An Exciting 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

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Male/Female

职位要求

  • . 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

我们能提供什么

好处

- Rewards for over performance

亮点

- Join an experienced team

工作机会

- Learn new Skills on the jobs
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经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

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