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.
- Performance of various forms of reviews – Involves the execution of both prescribed pre- and post-reviews on clients and/or transactions that entails screening, clearing of alerts, testing and etc
- Queries handling – Involves being an integral part of WBN business working with key stakeholders across FIG, Compliance and so on. Queries handling AML/CFT queries from Compliance and/or Financial Crime units and to promptly assist in investigation and resolution
- Stat reporting – Involve in periodic statistical reporting such as risk indicators as well as key compliance related controls performance
- Able to commit at least 3 months