Analyst, Customer Due Diligence
AFFIN Group
About this role
A Compliance Officer at AFFIN focuses on customer due diligence and compliance standards within the Corporate Banking Division.
Skills
Qualifications
About AFFIN Group
affingroup.comN/A
Recent company news
MicrosoftAFFIN Group increased agility with the Möbius open banking solution on Azure
Jul 1, 2025
Bloomberg.comAFFIN Group Selects Bloomberg TOMS and MARS for Group Treasury to Streamline Operations and Expand Capabilities Firm-wide | Insights
Apr 1, 2025
The StarAffin Group at 50: With aims of transforming into Malaysia’s most creative and innovative financial company
1 month ago
BusinessToday MalaysiaAffin Group Debuts In USD Bond Market With Oversubscribed US$300 Million Notes Issuance
Jun 4, 2025
NST OnlineAffin Group names Hanif Ghulam Mohammed as CEO of Affin Hwang
Sep 8, 2025
About AFFIN Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for AFFIN Group.
Salary
$88k – $129k
per year