Company
CIMB Bank Berhad
cimb.com
Designation
Intern, Commercial Banking (AML/CDD)
Date Listed
20 Mar 2023
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start, For At Least 3 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’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.
Job Description
- 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.
- To assist in the checking and reconciliation of the relevant account opening documentation to ensure client information & documents are up to date in bank’s records under the purview of CMBS DCORO team.
- Any other assigned tasks and/or ad hoc assignments within Commercial Banking department.
This position is already closed and no longer available. You may like to view the other latest internships here.
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CIMB Bank Berhad - Designation:
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