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.
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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- Company:
CIMB Bank Berhad - Designation:
Intern For Financial Institutional Group - Profession:
Banking / Finance - Industry:
Finance