💼 Full-Time Position

Consumer AML Specialist SG

🏢
CIMB Singapore
📍 singapore, singapore, Singapore
📍
Location
singapore, Singapore
📅
Posted
June 08, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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
  • Verification of 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 comple...