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CDD Operations Team Manager - Retail SG

CIMB Singapore

SingaporeFull-timeOn-site

Posted 22 May 2026

About this role

Lead and mentor a team of CDD analysts to ensure accurate client vetting and adherence to AML and KYC regulations. Manage complex cases, monitor team performance, and collaborate with Compliance and Risk teams to improve operational efficiency. Requires a Bachelor's degree and relevant banking experience specifically within KYC and AML domains. Candidates must demonstrate strong leadership skills, meticulous attention to detail, and the ability to work under pressure.

What they're looking for

Team LeadershipCustomer Due DiligenceAnti-Money LaunderingKnow Your CustomerRisk AssessmentRegulatory CompliancePerformance ManagementCase Management

Frequently asked questions

What does a CDD Operations Team Manager - Retail SG at CIMB Singapore do?

Lead and mentor a team of CDD analysts to ensure accurate client vetting and adherence to AML and KYC regulations. Manage complex cases, monitor team performance, and collaborate with Compliance and Risk teams to improve operational efficiency. Requires a Bachelor's degree and relevant banking exper…

What skills does this CDD Operations Team Manager - Retail SG role need?

Key skills for this role include Team Leadership, Customer Due Diligence, Anti-Money Laundering, Know Your Customer, Risk Assessment, Regulatory Compliance.

How much does a CDD Operations Team Manager - Retail SG at CIMB Singapore 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 Team Manager - Retail SG role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this CDD Operations Team Manager - Retail SG role?

You can apply directly on CIMB Singapore's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.