Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 30, 2026
Job Description
Job Summary
To perform customer CDD on new and existing customers of Corporate Banking Division; recommend and implement mitigation measures and undertake projects to enhance compliance standards.
Responsibilities
- Performs customer due diligence (CDD) for new and existing customers.
- Assists to develop and maintain customer risk profiling as per Bank’s Risk Based Approach (RBA) policy.
- Assist in developing CDD procedural manual or guidelines.
- Liaise with other business units as part of the CDD process.
- Recommends acceptance or termination of customers during customer’s lifecycle under Bank’s AML/CFT framework.
- Act as a subject matter expert on AMLCFT and provide guidance to staff on AMLCFT cases.
- Performs periodic customer reviews based on the Bank’s RBA policy.
- Assist in developing and maintaining centralized CDD documentation depository.
- Ensure proper record-keeping of CDD data....