Officer, Icimb

2 weeks ago

Malaysia CIMB Group Full time

To perform Manual Verification for customer name, document check and selfie check against account transfer.
- To perform Refund for close account
- To prepare Daily Reconcilition
- Submission Monthly Reconcilition to BU
- Demonstrate continuous effort to improve operations and decrease turnaround times, streamline work processes and work cooperatively and jointly to provide quality external and internal customers experience.
- Implement new strategies and processes to support the expanding business.
- Initiate changes to manage adherence to work schedule and standard operation procedure.
- Any other responsibilities / task as assigned by management from time to time.

  • Officer, Icimb

    4 weeks ago

    Malaysia CIMB Group Full time

    Security envelope received from Iron Mountain and sorting instruction for the particular case - Ensure RC01 and docket receive from Iron Mountain is correct and complete and sign the acknowledgement receipt. - Check status of account in the system and ensure its being save and update in server - Ensure cases attended is duly claim in RCS - Proceed with...

  • Officer, Icimb

    5 days ago

    Malaysia CIMB Group Full time

    **COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

  • Officer, Icimb

    5 days ago

    Malaysia CIMB Group Full time

    **COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

  • Officer, Icimb

    4 weeks ago

    Malaysia CIMB Group Full time

    To perform settlement and GL reconciliation activities related to RPP BulkDuitnow service - To handle Accord exceptional case - To assist on enquiry from Dispute and other bank that related to RPP products - To ensure all cutoff times are met, processing is prioritized and process for good value and enhance service quality. - To manage,control and perform...

  • Officer, Icimb

    4 weeks ago

    Malaysia CIMB Group Full time

    **COMPLIANCE AND CUSTOMER SERVICE** - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

  • Officer, Icimb

    4 weeks ago

    Malaysia CIMB Group Full time

    Business Performance and Management - Perform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed turnaround time. - Perform extraction and conversion of reconciliation data into Excel file. - Investigate and identify reconciliation breaks and reconciliation outstanding items to mitigate operational...

  • Officer, Icimb

    7 days ago

    Malaysia CIMB Group Full time

    Create Account Opening Mail In (Bundled with Housing/Reno loan, staff, pure mail in/road show (directly from customers) - Maintain Account Maintenance (Data enrichment), (Customers opened account at Branch! online submission) - Perform Account Opening Via DSE/E Form, (Customer’s submission online via DSE/E Form) - Update and maintain Account and data...

  • Officer, Icimb

    4 weeks ago

    Malaysia CIMB Group Full time

    People skill and good command of English and Bahasa Malaysia