Wholesale Banknotes Specialist Sg

1 week ago


Singapore CIMB Group Full time

_Focused on revenue generation and securing of deals through dealing via official communication lines. Dealing is conducted with clients who have been onboarded and are mainly Money Changers & Remittance Agents (MCRA) and Institutional clients. _
- _Ensure strict compliance to Bank’s internal policies and guidance as with those stipulated by the local regulator MAS in the areas of AML etc. Ensuring proper documentation prior to executing the requests of client. _
- _Liasing with back office to quell any queries and clarifications that comes with the deals _
- _Educating clients on bank requirements and delivering execeeding service levels _
- _Dispute resolution arisng from clients contesting the details pertaining to the deals made _
- _Ad-hoc assignments as and when required by the Head of WBN Dealing Desk._


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