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Overview

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.  

Job Description

• Conduct review as per policies, procedures, and meet internal and external regulatory requirements.
• Complete review of customer’s profile and account activities. This involves analyzing concerns of escalation, investigating KYC information and transactional activities to detect suspicion of any financial crime (i.e. money laundering, terrorist financing, sanctions breaches, etc.)
• Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
• Prepare and maintain accurate documentation of review performed.
• Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case.

Requirements

 Education/Qualification

• Bachelor’s Degree holder
• Certification in AML/CFT (Preferred)

Experience

• Minimum of 3-4 years’ experiences in a banking and financial Institution with specialization in AML/CFT or compliance.
• Experience in risk assessment and due diligence on PEP and adverse news
• Strong verbal and written communication skills
• Possess good business sense, strong analytical skills and able to work independently under minimum supervision.
• Strong time management and relationship building skills.
• Proficient in MS Office applications (i.e. Word, Excel, PowerPoint)

Realise your full potential at Hong Leong Bank by applying now.