Analyst, Business Conduct & Control, Global Banking

Role overview

Maybank is hiring an Analyst for Business Conduct & Control in Global Banking, based in Singapore. This full-time onsite role focuses on customer due diligence, financial crime risk review, and AML/CFT control support for corporate and institutional clients.

Key responsibilities

• Carry out both event-triggered and scheduled Enhanced Customer Due Diligence (ECDD) checks for existing corporate and institutional customers.
• Gather, review, and verify KYC and customer due diligence records.
• Evaluate financial crime exposure, including politically exposed persons, sanctions links, adverse media, and jurisdiction-related risks.
• Review customer transactions to flag activity that appears unusual or potentially suspicious.
• Run name screening through in-house tools and external reference sources.
• Keep client profiles and records complete, accurate, and aligned with MAS AML/CFT obligations as well as internal banking policies.
• Work with internal teams to secure the information and documents needed for customer reviews.
• Draft clear risk assessments, conclusions, and recommendations for management decisions.
• Assist with additional projects and administrative tasks as needed.

Requirements

• A degree in Banking, Finance, Business, Accounting, or another relevant field.
• Prior experience in AML, KYC, CDD/EDD, compliance, financial crime compliance, or risk management in banking or financial services.
• Working knowledge of AML/CFT rules and financial crime risk indicators.
• Strong analytical thinking, investigative ability, and problem-solving skills.
• Good communication skills and the ability to manage stakeholders effectively.
• Careful, well-organised, and capable of working independently in a busy environment.

Additional information

Only candidates selected for the next stage will be contacted.