CIMB Bank Berhad – Intern For Financial Institutional Group

Company
CIMB Bank Berhad
cimb.com
Designation
Intern For Financial Institutional Group
Date Listed
21 Jan 2019
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place / Cityhall
Allowance / Remuneration
$500 - 800 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. We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking and asset management products and services.  As the fifth largest banking group in ASEAN, we have over 37,000 staff in 15 locations across ASEAN, Asia and beyond. 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

Responsibilites:
Perform Customer Due Diligence (CDD) for Banks and Non Bank Financial institutions clients.
Analyze data as well as screen negative news of existing clients for Anti Money laundering purposes as well as know your customer (KYC).
Work within a dynamic team of experienced bankers which will further facilitate a better understanding of banking with this specialize segment of clients namely


Requirements:
Students pursuing Bachelor’s degree in Business / Banking & Finance / Accountancy or related specializations
Meticulous and detail oriented
Must be able to commit on a full-time basis, minimum 3months

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