Teams at CIMB

Perform periodic Enhanced Customer Due Diligence (ECDD) updates by entering and maintaining accurate KYC, PEP, RCA and ODD information in internal systems. Obtain and maintain system access, coordinate with stakeholders to clarify missing information, provide administrative support, track records, and complete assigned review volumes within capacity and timelines while ensuring data quality and regulatory compliance.

Perform ECDD/KYC data entry and updates in internal systems, maintain accurate ECDD records, manage ODD review volumes within capacity, coordinate with stakeholders to obtain missing information, maintain system access, and provide administrative support for periodic customer reviews.

Perform periodic enhanced customer due diligence (ECDD) updates and data entry for KYC, PEP and RCA information in internal systems. Maintain accurate records, ensure system access, coordinate with stakeholders for missing information, provide administrative support, and manage assigned ODD review volumes within capacity and timelines.