About this role
What they're looking for
Frequently asked questions
What does a CDD Operations Analyst - Non-Retail SG at CIMB Singapore do?
Conduct customer due diligence and KYC checks for new and existing clients to ensure compliance with Singapore and CIMB Group regulatory requirements. Identify and report suspicious activities while maintaining accurate customer records in the NetReveal system. Requires a Bachelor's degree and at le…
What skills does this CDD Operations Analyst - Non-Retail SG role need?
Key skills for this role include Customer Due Diligence, Know Your Customer, Anti-Money Laundering, Counter-Terrorist Financing, Enhanced Due Diligence, Risk Profiling.
How much does a CDD Operations Analyst - Non-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 Analyst - Non-Retail SG role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this CDD Operations Analyst - Non-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.