Analyst, Business Conduct & Control, Global Banking

About the role

We are seeking an Analyst in Business Conduct & Control for our Global Banking division. The role focuses on enhanced customer due diligence, financial crime risk assessment and ensuring compliance with MAS AML/CFT regulations.

Key responsibilities

• Conduct event‑driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on corporate and institutional clients.
• Collect, analyse and validate KYC and customer due‑diligence documentation.
• Assess financial‑crime risks including PEPs, sanctions, adverse media and jurisdictional exposures.
• Perform transactional reviews to identify unusual or suspicious activities.
• Execute name screening using internal systems and external databases.
• Maintain accurate customer profiles in line with MAS AML/CFT requirements and internal policies.
• Liaise with internal stakeholders to obtain information and supporting documents.
• Prepare concise risk assessments, findings and recommendations for management.
• Support ad‑hoc projects and administrative duties as required.

Required profile

• Degree in Banking, Finance, Business, Accounting or related discipline.
• Experience in AML, KYC, CDD/EDD, Compliance or Financial Crime within banking or financial services.
• Strong understanding of AML/CFT regulations and financial‑crime risk.
• Excellent analytical, investigative and problem‑solving abilities.
• Effective communication and stakeholder‑management skills.
• Meticulous, organised and able to work independently in a fast‑paced environment.

Required skills