About this role
CDD Operations Analyst - Non-Retail SG at CIMB Singapore. Location: Singapore, Singapore, Singapore. Role: conducting CDD, performing EDD, reviewing KYC Requirements: Bachelor's degree, 1+ year CDD/KYC experience for SMEs/corporates, banking/KYC/AML experience, meticulous with time management, team player, able to meet deadlines and handle pressure. Category: Business Operations Seniority: Entry Level Tools: NetReveal, Google Commitment: Contract Workplace: Onsite Languages: English