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Digital Banking with CIMB
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Job Description

  • to investigate transaction alerts generated by the Bank's AML system;
  • to make/check Covered and/or Suspicious Transaction Reports;
  • to assist in the preparation of various CO reports;
  • to assist Business Units in the preparation, review and filing of Covered and/or Suspicious Transaction Reports;
  • to assist in the investigation of potential matches of results of AML screening;
  • other duties and functions that may be assigned from time to time. 

Qualification

At least college degree with 1-3 years of relevant experience on AML in bank.

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