About this role
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.
Frequently asked questions
What does a CDD Operations Analyst - Non-Retail SG at CIMB Group do?
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 p…
How much does a CDD Operations Analyst - Non-Retail SG at CIMB Group pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this CDD Operations Analyst - Non-Retail SG role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this CDD Operations Analyst - Non-Retail SG role?
You can apply directly on CIMB Group's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.