# CDD Operations Analyst - Retail SG [CIMB](https://www.jorb.ai/firms/cimb.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) CIMB is hiring a CDD Operations Analyst - Retail SG in Singapore. Posted 2026-06-26; applications close 2026-08-25. **Apply**: https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_9/job/36339 Posted 23h ago. ## Role details ## Job Description The CDD Analyst is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements to prevent money laundering, fraud, and other financial crimes. The role includes gathering and verifying customer information, assessing risk levels, and ensuring proper documentation is in place. ## Responsibilities - 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 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. - Work closely with compliance, risk, legal, and other relevant teams to ensure the timely and accurate processing of due diligence information. - Communicate with clients, internal teams, and third-party service providers to gather the necessary documentation and information. - Support the roles and tasks assigned by the supervisors in relation to the job scope. - Collaborate with team members and supervisors to share insights and address challenges. - Identify and implement continuous improvement plans to ensure a more prudent and effective management of the function. ## Key Requirements - Bachelor's Degree in a related discipline. - At least 1 year of experience as CDD/KYC Analyst covering onboarding/review for SMEs/Corporates/Institutions. - 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. With operations that span 15 different markets across the region, the opportunity to expand your experience, test your capabilities, and exhibit your resilience is ample. ## Applying to this role This CDD Operations Analyst - Retail SG role at CIMB runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. [Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=cimb&job=6a3df9be713422f437e98939) ## More open roles at CIMB - [CDD Operations Analyst - Non-Retail SG](https://www.jorb.ai/jobs/6a3df9be713422f437e9893a.md) – Singapore, posted 23h ago - [Banknote Operations Logistic Specialist SG](https://www.jorb.ai/jobs/6a34bf2e1e7be66749513522.md) – Singapore, posted 7d ago - [Assistant Relationship Manager, Cash Business Development SG](https://www.jorb.ai/jobs/6a336d8131128e9ca63abea0.md) – Singapore, posted 9d ago - [Intern - Marketing and Communications SG](https://www.jorb.ai/jobs/6a1fa7013aac76d807bc72c6.md) – Singapore, posted 23d ago - [Intern - Human Resource SG](https://www.jorb.ai/jobs/69cba1bbc47366c4fe6e4645.md) – Singapore, posted 2mo ago ## Other open Risk & Compliance roles - [12 Month Internship - Financial Crime](https://www.jorb.ai/jobs/6a245fa2c02725b43c8926e8.md) at [Crédit Agricole](https://www.jorb.ai/firms/cr-dit-agricole.md) – London, posted 20d ago - [2026 Investment Management Off-cycle Internship - Risk Management (London)](https://www.jorb.ai/jobs/6a316966c203b7fc0d9c8b05.md) at [Morgan Stanley](https://www.jorb.ai/firms/morgan-stanley.md) – London, posted 10d ago - [T&T Analyst - Cyber Defence & Resilience - Crisis & Resilience - SG](https://www.jorb.ai/jobs/69f860d22cbfc4ea14c415e5.md) at [Deloitte](https://www.jorb.ai/firms/deloitte.md) – Singapore, posted 1mo ago - [SG - A&A - CA (Investment Management) - Analyst](https://www.jorb.ai/jobs/69e8966b7d2570e9d5a24cf3.md) at [Deloitte](https://www.jorb.ai/firms/deloitte.md) – Singapore, posted 2mo ago - [Compliance Analyst](https://www.jorb.ai/jobs/694e4d9664f8d48c0d6a6504.md) at [D. E. Shaw](https://www.jorb.ai/firms/d-e-shaw.md) – New York, posted 6mo ago --- Updated: 2026-06-27 Canonical: https://www.jorb.ai/jobs/6a3df9be713422f437e98939