About the role
Conduct customer due diligence and KYC checks for new and existing clients, ensuring compliance with Singapore and CIMB Group AML/CTF regulations. Work within the NetReveal system to maintain accurate customer risk profiles and support audits and compliance reviews.
BankingOnsite
Key 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 according to the established risk profiles
- Provide support during audits and examinations related to CDD and KYC practices
Requirements
- Min. Bachelor's Degree in a related discipline
- At least 2 years of relevant banking experience (in areas concerning KYC and/or AML)
- Meticulous and excellent time management skills
- Team player with good people skills, driven and independent
- Able to meet deadlines and work under pressure