Business Compliance - AM

Who We Are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We take the time to truly understand people, providing support, services and solutions that meet their individual needs and desires.

Position Overview

Your Opportunity Starts Here.

• Perform periodic / triggering review / ad hoc & assessment on ML / TF risk of existing customer.
• Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements.
• Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions.
• Close collaboration with business unit to conduct AML / CFT assessment at customer onboarding / post-onboarding stage.
• Perform verification on documents received from the client and ensure client complies with regulatory and firm-wide AML guidelines.
• Conduct background checks to verify customer‑submitted data and establish beneficial ownership.
• Provide timely and accurate status updates for all assigned tasks.
• Participate in ad hoc projects or initiatives.
• Attend ad hoc tasks assigned by supervisors and management.

Qualifications

What We Offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry‑leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Other

Industries

Banking

Location

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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