Location
kuala lumpur
Job Type
Full-time
Posted
June 05, 2026
Job Description
Job Summary
- To perform customer CDD on new and existing customers of Corporate Banking Division
- To recommend and implement mitigation measures and undertake projects to enhance compliance standards
Job Responsibilities
- Performs customer due diligence (CDD) for new and existing customers
- Assists in developing and maintaining 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
- En...
Ready to Apply?
Submit your application for Analyst, Customer Due Diligence at AFFIN Group
Apply Now