CDD Operations Analyst: Risk & Compliance Expert

Standard Chartered; Petaling Jaya; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading international bank is seeking a Client Due Diligence Analyst in Petaling Jaya, Malaysia. The role involves performing due diligence, conducting periodic reviews, and ensuring compliance with regulatory requirements. Candidates should possess a Bachelor's degree in Finance or Business Administration, with strong analytical and communication skills. The position offers a competitive salary and benefits designed to support overall wellbeing.

Benefits

Core bank funding for retirement savings

Medical and life insurance

Flexible working options

Continuous learning culture

Qualifications

• Experience in Customer Due Diligence, preferably in retail banking.
• Fresh Graduates are encouraged to apply.
• Strong knowledge of regulatory requirements and compliance standards.

Responsibilities

• Perform due diligence on all clients with risk ratings A, B, C, D, and E/P.
• Conduct thorough periodic reviews of customer accounts.
• Perform trigger-based reviews when specific events occur.
• Timely communication with clients.
• Focus on compliance with KYC/CDD processes.

Skills

Analytical skills

Communication skills

Investigative skills

Attention to detail

Proficiency in Microsoft 365

Education

Bachelor’s degree in Finance or Business Administration

Job description

A leading international bank is seeking a Client Due Diligence Analyst in Petaling Jaya, Malaysia. The role involves performing due diligence, conducting periodic reviews, and ensuring compliance with regulatory requirements. Candidates should possess a Bachelor's degree in Finance or Business Administration, with strong analytical and communication skills. The position offers a competitive salary and benefits designed to support overall wellbeing.