CDD Operations Lead Analyst

2 weeks ago

Singapore CIMB Group Full time $60,000 - $120,000 per year

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

  • Cdd Analyst

    3 days ago

    Singapore G MASS Full time

    We’re supporting a leading inter-broker dealer in their search for an experienced CDD Analyst to join their Singapore-based compliance function. This is a hands-on role focused on customer due diligence and onboarding reviews, requiring a strong understanding of AML regulations and KYC processes within financial markets. **What You’ll Be Doing**: -...

  • Cdd Analyst

    5 days ago

    Singapore Shell Full time

    **The Role**: **Where you fit in** Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team. The Global Financial Crime team has responsibility for: - Counterparty Due Diligence (CDD) as part of initial counterparty onboarding and Ongoing Due Diligence (ODD), including periodic and event triggered...

  • Cdd Analyst

    3 days ago

    Singapore Hays Full time

    Your new company Our client is one of the largest financial services companies in the world and they are currently looking for CDD Analyst to join their team Your new role - Performing Customer Due Diligence (CDD) related tasks - Prepare CDD related internal documents and complete CDD related works by its due date - Ensure compliance to legal, statutory,...

  • CDD Team Lead

    6 days ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time $90,000 - $120,000 per year

    Job SummaryAs a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews.You will be responsible for managing a team to deliver high-quality, timely outcomes in line with...

  • Cdd Analyst

    2 weeks ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Our client, one of world's largest financial services organization is looking for: **Compliance-CDD Analyst** **Responsibilities** - Assist Business Unit on Request for Information required by internal teams and external stakeholders. - Perform review and analyse the collected information. - Ensure efficient identification and monitoring of suspicious...

  • Compliance Analyst

    6 days ago

    Singapore Ambition Full time

    **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base: Corporates...

  • Cdd Risk Analyst

    7 days ago

    Singapore Adyen Full time

    **This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

  • Cdd Specialist, Cdd Operations

    2 weeks ago

    Singapore Standard Chartered Full time

    Job ID: 39173 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 24 Sept 2025 **Client Due Diligence Analyst** Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You’ll tackle financial crime risks to keep our business safe. From...

  • CDD Analyst

    4 days ago

    Singapore Adyen Full time $60,000 - $120,000 per year

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

  • Team Lead Cdd

    7 days ago

    Singapore Adyen Full time

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...