Analyst, Business Conduct & Control, Global Banking

Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on existing corporate and institutional clients.

• Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews.
• Collect, analyze, and validate KYC and customer due diligence documentation.
• Assess financial crime risks, including Politically Exposed Persons (PEP), sanctions exposure, adverse media, and jurisdictional risks.
• Perform transactional reviews of customer accounts to identify unusual or potentially suspicious activities.
• Conduct name screening using internal systems and external databases.
• Ensure customer profiles and records are maintained accurately in compliance with MAS AML/CFT requirements and the Bank's internal policies.
• Liaise closely with internal stakeholders to obtain information and supporting documentation required for customer reviews. <...