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CIMB Singapore

Consumer AML Specialist SG

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  • Posted 13 hours ago
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Job Description

Responsibilities

JOB DESCRIPTION

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 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

More Info

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About Company

Job ID: 146404815

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