Consumer AML Specialist SG
CIMB Singapore is seeking a Consumer AML Specialist to join their banking operations team. The role involves managing customer interactions, verifying account opening documents, and performing fraud prevention measures. Candidates will ensure SLA compliance through service request resolution and internal coordination. The position requires strong communication skills and previous experience in customer service or banking operations.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
CIMB Singapore is seeking a Consumer AML Specialist to join their banking operations team. The role involves managing customer interactions, verifying account opening documents, and performing fraud prevention measures. Candidates will ensure SLA compliance through service request resolution and internal coordination. The position requires strong communication skills and previous experience in customer service or banking operations.
TAL's take
Stable role at an established bank with defined operational responsibilities, but limited technical or high-impact growth signals.
Clear operational responsibilities aligned with the title, though lacks technical stack details typical of tech roles.
Must haves
- Diploma holder or above
- Customer service or operations experience
- Excellent interpersonal and communication skills
About the company
Established regional banking institution, though not a top-tier global or high-growth tech unicorn.