Executive, Compliance (financial Crime Compliance Enhanced Due Diligence)
Hong Leong Bank
Kuala Lumpur, Malaysia
Enhanced due diligence reviews
Investigating financial crime
Aml/cft regulations adherence
The Enhanced Due Diligence (EDD) Executive is responsible for mitigating high-risk financial crime exposure by performing comprehensive and in-depth Enhanced Due Diligence reviews on complex customer profiles and transactional activities
Job Summary
The Enhanced Due Diligence (EDD) Executive is responsible for mitigating high-risk financial crime exposure by performing comprehensive and in-depth Enhanced Due Diligence reviews on complex customer profiles and transactional activities.
This role critically involves investigating, analyzing, and documenting potential suspicions of money laundering, terrorist financing, and sanctions violations, ensuring strict adherence to internal policies and stringent external Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Matching Summary
The Enhanced Due Diligence (EDD) Executive is responsible for mitigating high-risk financial crime exposure by performing comprehensive and in-depth Enhanced Due Diligence reviews on complex customer profiles and transactional activities.