Cdd Operations Lead Analyst

1 week ago

Singapore CIMB Group Full time

**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
- 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

LI-DNI

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