About this role
CDD Operations Analyst - Retail SG at CIMB Singapore. Location: Singapore, Singapore, Singapore. Role: conducting CDD, performing EDD, reviewing documents Requirements: Bachelor's degree, 1+ year CDD/KYC experience (SME/Corporate/Institution onboarding or review), banking KYC/AML experience preferred, meticulous, good time management and teamwork skills. Category: Legal and Compliance Seniority: Entry Level Tools: NetReveal, Google Commitment: Full Time Workplace: Onsite Languages: English