KYC & CDD Analyst — AML Compliance Champion

CIMB Singapore is looking for a CDD/KYC Analyst with at least 1 year of relevant experience in a contract role. The ideal candidate will conduct customer due diligence checks, collect and verify KYC information, and perform enhanced due diligence on high-risk customers.

Applicants should hold a Bachelor's Degree in a related discipline. Strong communication skills and the ability to work under pressure are essential. Join a dynamic team that values making a significant impact in the banking sector.