Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)

Hong Leong Bank Berhad(3 months ago)

OnsiteFull TimeMedior$77,789 - $104,710 (estimated)Compliance

About this role

An Enhanced Due Diligence (EDD) Executive at Hong Leong Bank mitigates high-risk financial crime exposure by performing comprehensive EDD reviews on complex customer profiles and transactions. The role focuses on investigating and documenting potential suspicions of money laundering, terrorist financing, and sanctions violations while ensuring compliance with internal policies and external AML/CTF regulations.

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Required Skills

Due Diligence
AML/CFT
KYC
Sanctions
Investigations
Risk Assessment
Analytical Skills
Communication
Microsoft Office
Time Management

+1 more

Qualifications

Bachelor's Degree
AML/CFT Certification (Preferred)

About Hong Leong Bank Berhad

hlb.com.my

Hong Leong Bank Malaysia offers a host of personal financing products and services ranging from loans, credit cards, online banking, mobile banking and more. All designed to cater for the different needs and lifestyles of the customers.

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