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CDD Operations Analyst - Non-Retail SG
Company
CIMB
Location
singapore, singapore
Type
Full-time
Responsibilities
Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements.
Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities)
Review and validate customer information, documents, and other data related to customer accounts.
Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds.
Ensure completeness and accuracy of CDD files and documentation.
Identify and report any suspicious activities or potential money laundering risks.
Maintain up-to-date knowledge of anti-money laundering (AML) and counter‑terrorist financing (CTF) regulations.
Maintain and update customer information in the Bank’s existing CDD system (NetReveal), ensuring all data is accurate and complete.
Ensure customer records are properly categorized a...
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