Vacancy Description
Responsibilities
- Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements.
- Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities)
- Review and validate customer information, documents, and other data related to customer accounts.
- Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds.
- Ensure completeness and accuracy of CDD files and documentation.
- Identify and report any suspicious activities or potential money laundering risks.
- Maintain up-to-date knowledge of anti-money laundering (AML) and counter‑terrorist financing (CTF) regulations.
- Maintain and update customer information in the Bank’s existing CDD system (NetReveal), ensuring all data is accurate and complete.
- Ensure customer records are properly categorized a...
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