Job Description

Company
CIMB Bank Berhad
cimb.com

Designation
Intern, Commercial Banking (AML/CDD)

Date Listed
30 Dec 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, CIMB Plaza, Singapore

Address
30 Raffles Pl, Singapore 048622

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\xe2\x80\x99s 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\xe2\x80\x99s 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 6 months

Application Instructions
Please apply for this position by submitting your CV to and advise your availability (ie, full time or part time).
Kindly note that only shortlisted candidates will be notified.