Company
CIMB Bank Berhad
cimb.com
Designation
Intern, Private Banking
Date Listed
18 Oct 2023
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
From Nov 2023, 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’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
Private Banking (Governance)
- Work directly with Front Office / Relationship Managers as part of the Bank’s Onboarding, Periodic Review, Event Trigger Review and Business Surveillance processes
- Perform name screening review and ensure that all name screening dispositions completed by Front Office / Relationship Managers are adequately documented based on defined name screening methodology
- Ensure name screening reviews are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the name screening review performed
- Track and monitor Onboarding, Periodic Review and Event Trigger Review cases submitted by Front Office / Relationship Managers
- Assist with business surveillance checks, and monitoring to ensure the adherence to Regulatory and Bank's internal policies and procedures.
- Preparation of Governance related reports and presentations.
- Perform ad-hoc tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned such as extract data for audit review, and Governance related process improvements etc.
This position is already closed and no longer available. You may like to view the other latest internships here.
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- Company:
CIMB Bank Berhad - Designation:
Intern, Private Banking - Profession:
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