💼 Full-Time Position

Analyst, Customer Due Diligence

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Affin Bank Berhad
📍 kuala lumpur, kuala lumpur, Malaysia
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Location
kuala lumpur, Malaysia
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Posted
June 12, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Summary

To perform customer CDD on new and existing customers of Corporate Banking Division; recommend and implement mitigation measures and undertake projects to enhance compliance standards.

Responsibilities

  • Performs customer due diligence (CDD) for new and existing customers.
  • Assists to develop and maintain customer risk profiling as per Bank’s Risk Based Approach (RBA) policy.
  • Assist in developing CDD procedural manual or guidelines.
  • Liaise with other business units as part of the CDD process.
  • Recommends acceptance or termination of customers during customer’s lifecycle under Bank’s AML/CFT framework.
  • Act as a subject matter expert on AMLCFT and provide guidance to staff on AMLCFT cases.
  • Performs periodic customer reviews based on the Bank’s RBA policy.
  • Assist in developing and maintaining centralized CDD documentation depository.
  • Ensure proper record-keeping of CDD data....