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CDD Operations Lead Analyst - Retail SG Job Opening In Singapore, Singapore – Now Hiring CIMB


Job description

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 according to the established risk profiles.


Provide support during audits and examinations related to CDD and KYC practices.


Work closely with compliance, risk, legal, and other relevant teams to ensure the timely and accurate processing of due diligence information.


Communicate with clients, internal teams, and third-party service providers to gather the necessary documentation and information.


Support the roles and tasks assigned by the supervisors in relation to the job scope.


Collaborate with team members and supervisors to share insights and address challenges
Identify and implement continuous improvement plans to ensure a more prudent and effective management of the function.


Requirements :
Min.

Bachelor's Degree in a related discipline
Min.

5 years of relevant banking experience (in areas concerning KYC and/or AML)
Meticulous and excellent time management skills
Team player with good people skills, driven and independent
Able to meet deadlines and work under pressure
Job Info
Job Identification 31619
Posting Date 08/29/2025, 06:17 AM
Job Schedule Full time
Job Shift Day Shift
#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

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Unlock Your CDD Operations Potential: Insight & Career Growth Guide


Real-time CDD Operations Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for CDD Operations in Singapore, Singapore, highlighting market share and opportunities for professionals in CDD Operations roles.

7737 Jobs in Singapore
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6756 Jobs in Singapore
6756
Download Cdd Operations Jobs Trends in Singapore and Singapore

Are You Looking for CDD Operations Lead Analyst Retail SG Job?

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at CIMB adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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Interview Tips for CDD Operations Lead Analyst Retail SG Job Success

CIMB interview tips for CDD Operations Lead Analyst   Retail SG

Here are some tips to help you prepare for and ace your CDD Operations Lead Analyst Retail SG job interview:

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Research: Learn about the CIMB's mission, values, products, and the specific job requirements and get further information about

Other Openings

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Final Thought:

To prepare for your CDD Operations Lead Analyst Retail SG interview at CIMB, research the company, understand the job requirements, and practice common interview questions.

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By following these tips, you can increase your chances of making a positive impression and landing the job!

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