About this role
The role involves managing outbound communications and performing video calls to prevent identity fraud. It also requires reviewing account opening documents and monitoring transactions for necessary escalations.
Candidates must hold at least a diploma and have experience in customer service or operations, preferably within the banking sector. Strong interpersonal skills and a proactive work attitude are essential.
What they're looking for
Anti-Money LaunderingCustomer ServiceIdentity VerificationComplaint ResolutionAccount OpeningData EntryRelationship BuildingInterpersonal Communication
Frequently asked questions
What does a Consumer AML Specialist SG at CIMB Singapore do?
The role involves managing outbound communications and performing video calls to prevent identity fraud. It also requires reviewing account opening documents and monitoring transactions for necessary escalations. Candidates must hold at least a diploma and have experience in customer service or oper…
What skills does this Consumer AML Specialist SG role need?
Key skills for this role include Anti-Money Laundering, Customer Service, Identity Verification, Complaint Resolution, Account Opening, Data Entry.
How much does a Consumer AML Specialist SG at CIMB Singapore pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Consumer AML Specialist SG role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Consumer AML Specialist SG role?
You can apply directly on CIMB Singapore's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.