CDD Operations Lead Analyst - Retail SG

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.