CDD Operations Analyst - Non-Retail SG

CIMB Singapore • singapore, singapore • Posted July 09, 2026

Position Overview

            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 upda...
        