CDD Operations Analyst - Financial Crime & Risk

Standard Chartered; Petaling Jaya; On-site; MYR 60,000 - 120,000; Full time

Job summary

Standard Chartered in Malaysia seeks a CDD specialist to perform customer due diligence on high-risk clients before onboarding and during reviews. You will collaborate with RMs and stakeholders, handle TRR/PRR alerts, update trackers, and ensure timely risk-code assignments and removals while completing required training.

The role requires strong regulatory understanding, attention to detail, and the ability to communicate with clients by letters and calls, with a focus on timely delivery and

Qualifications

• Bachelor’s degree in finance, Business Administration, or any related field.
• Strong knowledge of regulatory requirements and compliance standards.
• Excellent analytical and investigative skills.
• Effective communication and interpersonal skills.
• Attention to detail and a high level of accuracy.

Responsibilities

• Perform CDD reviews on all clients before onboarding approval.
• Communicate with clients by letters/phone to complete reviews before overdue date.
• Follow-up on deficient cases and issue letters within timelines.
• Place risk codes for deficient customers and remove on reversion.
• Interact with stakeholders for final approval.
• Update MI trackers with progress.
• Raise SR for static data changes via ICM.
• Complete all assigned e-learning.

Skills

Financial crime knowledge

Compliance

CDD

KYC regulations

Education

Bachelor’s degree in finance, Business Administration, or any related field.

Job description

Standard Chartered in Malaysia seeks a CDD specialist to perform customer due diligence on high-risk clients before onboarding and during reviews. You will collaborate with RMs and stakeholders, handle TRR/PRR alerts, update trackers, and ensure timely risk-code assignments and removals while completing required training.

The role requires strong regulatory understanding, attention to detail, and the ability to communicate with clients by letters and calls, with a focus on timely delivery and