Executive, Commercial Banking (Contract)

CIMB BANK (Singapore) Pte Ltd| Date Posted: 26-Aug-2019
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Job Nature:
Position Level:
Entry Level, Experienced
Bachelor's / Honours

Job Description


  • Assist in liaising with clients to obtain KYC/AML information
  • To support and conduct customer specific on-boarding / review activities for wholesale banking departments, these activities being :
  • Retrieve / receive / obtain / review relevant KYC/AML documents
  • Ascertain proper corporate structure and UBOs
  • Conduct relevant searches from independent sources
  • Carry out appropriate and relevant screening for KYC / AML purposes
  • Perform transactional analysis on movement of funds
  • Conduct KYC checks via appropriate CDD and other KYC forms
  • Pro-actively liaise with business units on issues arising


  • Bachelor's Degree in related discipline
  • Relevant Banking experience (in areas concerning KYC and/or AML)
  • Meticulous and excellent time management skills
  • Team player with good people skills, driven and independent
  • Able to meet deadlines and work under pressure


Please send detailed resume, including a recent photograph, salary expectation and contact number to [Click Here to Email Your Resume].


We regret that only shortlisted candidates will be notified.

Company Overview
CIMB BANK (Singapore) Pte Ltd