Job Description

Company
CIMB Bank Berhad
cimb.com
Designation
Intern, Commercial Banking (AML/CDD)
Date Listed
13 Jul 2022
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 6 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, Singapore
Address
Raffles Pl, Singapore
Map

Allowance / Remuneration
$1,000 monthly

Company Profile
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. CIMB Bank Singapore offers banking solutions catered to your every financial need with our consumer banking, commercial banking, Islamic banking and asset management products and services. At CIMB, we believe that our people are our greatest assets in realising our vision of becoming Southeast Asia’s most valued universal bank. We offer an environment that is inspiring, creative, challenging and above all, one where our people can realise their full potential.

Responsibilities:

• To assist and perform information checking and data reconciliation of the various types of client accounts within commercial banking with regards to the AML/CDD requirements under the supervision of CMBS’s Department Compliance, Operational and Risks Officer (DCORO) / assigned supervisor.
• To check and verify making sure that data accuracy and consistency of the AML/CDD information is being captured and inputted correctly in the various banking systems
• Any other assigned tasks and/or ad hoc assignments within Commercial Banking department.

Requirements:

• Diploma / Degree in Business, Banking & Finance
• Highly independent and strong team player
• Able to commit for a minimum period of 3 months

Application Instructions
Please send in your detailed CV to . Kindly note that only shortlisted candidates will be notified.