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Digital Banking with CIMB
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Job Description

  • Validation of customer instruction to ensure compliance with both internal and external policies 
  • Execution of transactions coursed through the core banking system
  • Understanding of the SWIFT framework to ensure contingency in case of need for manual workaround
  • Oversight on both inward and outward fund transfer and reporting to Treasury Front Office
  • Handle loan and deposit administration activities to include new accounts, drawdown, rollover and preparation of daily fund movement
  • Processing and validation of charges payable to various partners
  • Support tests related to system enhancement
  • Ensure proper management of bank data to include customers, partners and various channels
  • Ensure BAU is achieved and service level agreements are observed
  • Ensure security controls are in place, compliance with both internal and external regulations is adhered to and operational risk is minimized


  • College Graduate with at least 3 years of work experience;
  • With exposure to banks and/or financial institutions;
  • holds an accounting degree or business-related course

Go Beyond Banking with CIMB Bank

Download the all-new CIMB Bank PH app and enjoy an enhanced digital banking experience that's fast, easy, and more convenient than ever!