Location
singapore, singapore, Singapore
Posted
July 08, 2026
Job Description
Maybank in Singapore is looking for a dedicated professional to conduct Enhanced Customer Due Diligence (ECDD) reviews on corporate and institutional clients. The successful candidate will manage KYC documentation, assess financial crime risks, and ensure compliance with regulatory requirements.
We're seeking individuals with a degree in a related field and experience in AML, KYC, or Risk Management. Strong analytical and stakeholder management skills are essential. Join us for an exciting opportunity in a fast-paced environment.
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