CDD Operations Analyst - Non-Retail SG

CIMB Singapore; Singapore; On-site; SGD 45,000 - 60,000; Part time

Job summary

CIMB Singapore is looking for a CDD/KYC Analyst with at least 1 year of relevant experience in a contract role. The ideal candidate will conduct customer due diligence checks, collect and verify KYC information, and perform enhanced due diligence on high-risk customers.

Applicants should hold a Bachelor's Degree in a related discipline. Strong communication skills and the ability to work under pressure are essential. Join a dynamic team that values making a significant impact in the banking sector.

Qualifications

• At least 1 year of experience as a CDD/KYC Analyst.
• Relevant banking experience concerning KYC and/or AML.
• Meticulous and excellent time management skills.

Responsibilities

• Conduct customer due diligence (CDD) checks.
• Collect and verify KYC information.
• Perform enhanced due diligence (EDD) on high-risk customers.
• Identify and report suspicious activities.

Skills

Customer Due Diligence (CDD)

Know Your Customer (KYC)

Anti-Money Laundering (AML)

Time Management

Communication Skills

Education

Bachelor's Degree in a related discipline

Tools

NetReveal

Job description

Job Description

• Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements.
• Conduct Open Source (Google Searches) on customers and connected/related parties, and evaluate hits in accordance with the Bank’s Policies and Appendices.
• Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds.
• 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.
• 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.

Key Requirements

• Bachelor's Degree in a related discipline.

• At least 1 year experience as CDD/KYC Analyst covering onboarding/review for SMEs/Corporates/Institutions.
• 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.
• Kindly note that this is a contract role.

About Us

With operations that span 15 different markets across the region, the opportunity to expand your experience, test your capabilities, and exhibit your resilience is ample. #teamCIMB is always keen to welcome the ones who are ready to make that very special difference – for themselves and the bank.