CDD Analyst (contract via Allegis Global Solutions)

The role is based on-site with us, Mox Bank. We are looking for a Junior Customer Due Diligence (CDD) analyst to perform CDD and Transaction Monitoring process to our retail customers as per policies from Financial Crime Control in order to protect the Bank under AML Risk Framework.

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Responsibilities
  • Perform customer due diligence review of the customers.

  • Analyse transaction behavior to identify any significant financial crime risk events and conduct public domain search to assist the investigation.

  • Prepare written investigation report for risk events.

  • Support all control checks undertaken by Financial Crime Control team, and escalate to supervisor in case of any irregular activity is identified.

Requirements
  • Degree holder with excellent written and communication skill in English. Fresh Graduate is welcomed.

  • Surveillance skills in banking field with customer due diligence and transaction monitoring experience will be an advantage.

  • Proficient in Microsoft Office applications.

  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.

  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct.

  • Eagerness to learn and capability to handle challenges.

  • Might need to work overtime in weekdays and weekends/public holiday.