CIMB

Consumer AML Specialist SG

CIMB  •  Singapore, SG (Onsite)  •  8 days ago
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Job Description

Responsibilities:

Business Performance and Management

  • Handle all outbound calls / emails with professionalism
  • Perform video call in a consistent and professional manner to prevent identity fraudulently
  • Handle internal service enquiries
  • Resolution of complaints within guidelines
  • Logging of service requests, complaints and enquiries
  • Ensure requests or investigations are completed appropriately and emailed out to other channels/departments within SLA
  • Ensure superb follow-up and fulfil promises made to our customers
  • Reviewing of transaction and filing of escalation memo whenever necessary

Service Delivery

  • Verificationof account opening documents
  • Call customers to follow up on pending documents if any and explain product mechanics when necessary
  • Review account opening applications within Service Level
  • Review, maintain and check for completeness and accuracy of input data entry for account opening application and data enrichment
  • Handle customer’s enquiries
  • To continually propose and implement workflow and productivity improvements


Follow up Activities

  • Resolution of complaints within guidelines
  • Highlight of operational issues
  • Logging of service requests, complaints and enquiries

Requirements:

Qualifications

  • Diploma holder, and above

Relevant Work Experience

  • Customer Service / Operations related experience, preferably from banking

Personal Skills (Soft Competencies)

  • Self-motivated and strong in relationship building
  • Positive work attitude and high degree of initiative and drive
  • Excellent interpersonal and communication skills
CIMB

About CIMB

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 36,000 staff in 16 locations across ASEAN, Asia and beyond.

CIMB Bank and CIMB Islamic Bank are members of PIDM.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Kuala Lumpur, MY
Year Founded
Unknown
Website
cimb.com
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