Customer Due Diligence Analyst

1 week 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

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:

- Bachelor’s degree in business, finance & banking or other related degrees
- 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._

  • Due Diligence Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time 40,000 - 80,000 per year

    Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

  • Due Diligence Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia SearchCP Full time

    Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

  • Customer Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Malaysia Verinon Technology Solutions Sdn Bhd Full time

    **Job Description (JD)** - To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. -...

  • Customer Due Diligence

    1 week ago

    Kuala Lumpur, Malaysia Verinon Full time

    To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. - Completing the AML Checklist. -...

  • Officer, Kyc Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

  • Officer, KYC Due Diligence Analyst 2

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 90,000 - 120,000 per year

    Officer, KYC Operations Analyst - Hybrid (C10)AtCiti, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...

  • Officer, Kyc Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    **Officer, KYC Operations Analyst - Hybrid (C10)** At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers,...

  • Team Lead, Kyc Due Diligence

    1 week ago

    Kuala Lumpur, Malaysia TRanglo Full time

    **Key Responsibilities**: **Partner Onboarding & Due Diligence**: - Lead and manage the full lifecycle of remittance partner onboarding, including initial risk assessment, KYC documentation review, sanction screening, beneficial ownership verification, and onboarding approval. - Verify and validate that all prospective remittance partners possess the...

  • Due Diligence Manager

    2 days ago

    Kuala Lumpur, Malaysia Asgard Resources Sdn Bhd Full time

    **About the Role** We are seeking a detail-oriented and experienced **EDD Manager** to join our Compliance & Risk Management team. This role involves managing **Enhanced Due Diligence (EDD)**reviews, Level 2 investigations, and transaction monitoring processes, primarily for corporate and institutional clients. You will be responsible for risk assessments,...

  • Officer, Customer Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...