CDD/AML Analyst

The CDD Analyst is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements to prevent money laundering, fraud, and other financial crimes. The role includes gathering and verifying customer information, assessing the risk levels, and ensuring proper documentation is in place.

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