Location
singapore
Job Type
Full-time
Posted
July 08, 2026
Job Description
Job Description
- Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements.
- Conduct Open Source (Google Searches) on customers and connected/related parties, and evaluate hits in accordance with the Bank’s Policies and Appendices.
- Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds.
- 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.
- 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 upda...
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