CDD Operations Lead Analyst

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 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