Customer Due Diligence Analyst

5 days ago

Kuala Lumpur, Malaysia Hong Leong Bank Full time

If you are looking to excel and make a difference, take a closer look at us

Location: Phnom Penh, Cambodia

Job Responsibilities:

- Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers.
- Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due Diligence (ODD) from customers.
- Check customer name screening; perform transaction review and customer profile review.
- Provide assessment and recommendation (i.e., proposal to maintain / exit customer with accompanying justifications) and submit to the BU Head and Head Compliance for their final decision.
- Raise Internal Escalation if customer transactions are deemed suspicious.
- Review and Ensuring data, documents and information of the customer is kept up-to-date and relevant.
- Scrutinizing transactions to ensure that they commensurate with the customer’s profile.
- Maintain the ODD Master List register up-to-date and accurately
- Ensure the good housekeeping of the ODD documents ensuring availability for audit trail
- Assist to review and recommend on completion of KYC/CDD/EDD and ODD from Branches or Departments
- Work with other tasks assigned by Line Manager

**Requirements**:
Education/Qualification
- Bachelor’s degree in business, finance & banking or other related degrees

Experience/Requirements
- 2- 3 experience in the banking in ongoing due diligence/ customer due diligence
- Good knowledge in banking with compliance work
- Good planning, organization, interpersonal and communication skills.
- Strong communication and negotiation skills
- Work independently with a Numeric and analytical skill
- Conscious of details and accuracy
- English is proficiency
- About Hong Leong Bank_
- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._

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