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

    1 week 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 Team Lead

    7 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 Team Lead

    4 weeks ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time

    Roles & ResponsibilitiesJob 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,...

  • Compliance Analyst

    2 weeks 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:...

  • Cdd Risk Analyst

    2 weeks 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 Analyst

    6 days ago

    Singapore SCIENTE Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from SCIENTE Overview Talent Acquisition | Financial Services • Business Technology We are seeking a CDD Analyst to join a leading

  • CDD Team Lead

    4 days ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time

    Job Summary As 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

  • CDD Analyst

    4 days ago

    Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Job Summary We are seeking a CDD Analyst to join a leading

  • CDD Analyst

    1 week ago

    Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Job Summary We are seeking a CDD Analyst to join a leading

  • CDD Analyst

    2 weeks ago

    Singapore Adyen Full time $90,000 - $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...