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Cdd Operations Team Manager

3 weeks ago

Singapore CIMB Group Full time

**Responsibilities**:

- Lead, mentor, and develop a team of CDD analysts, ensuring they are equipped to perform their duties effectively.
- Allocate tasks and monitor the progress of CDD reviews and investigations.
- Conduct regular team performance reviews and provide training on new regulatory requirements or internal processes.
- Ensure the team accurately and thoroughly conducts CDD, including risk assessments, client background checks, and the verification of identities.
- Ensure adherence to regulatory requirements and internal policies in all CDD activities.
- Handle complex or escalated CDD cases, including suspicious activity reports (SARs) and higher-risk clients.
- Monitor and enforce compliance with internal CDD procedures and ensure adherence to relevant AML and KYC regulations.
- Work closely with the Compliance and Risk teams to identify and resolve issues related to CDD processes.
- Stay updated on changes in regulatory requirements, ensuring that the team adjusts practices as necessary.
- Prepare and submit regular reports to senior management regarding team performance, progress on CDD cases, and any compliance issues.
- Act as a point of contact for other departments regarding CDD-related queries or issues.
- Continuously review and improve CDD processes to enhance efficiency and accuracy.Collaborate with internal teams to streamline workflows and implement new tools or technologies.

**Requirements**:

- Min. Bachelor's Degree in a related discipline
- Relevant Banking experience (in areas concerning KYC and/or AML)
- Meticulous and excellent time management skills
- Team player with good people skills, driven and independentAble to meet deadlines and work under pressure

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