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 39,000 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.
Experience, understand and learn how a leading financial institution performs stringent “know-your-client” (KYC) and “anti-money laundering” (AML) requirements on prospective and existing customers to ensure the stability and integrity of the financial institution, experience and develop investigative skills on corporate structure.
Description:
◦Perform systemic and detailed KYC screening through Norkom
◦Conduct adverse information checks; verify customer data through in-house database and checks
Requirement:
◦Pursuing diploma/degree in related discipline
◦Team player with good people skills, driven and independent
◦Able to multi-task, work under pressure and thrive in a fast paced work environment
Related Job Searches:
- Company:
CIMB Bank Berhad - Designation:
Intern, Customer Diligence & Acceptance - Profession:
Accounting / Auditing / Taxation - Industry:
Finance