[CIMB] Document Management Specialist SG

Location: Singapore
Contact email: careersrise@bcg.com
Published: 9 months ago
Startdate: 05 September 2023 - 05 September 2023


  • Maker for data enrichment, particulars updates and extractions.

  • Maintains and checks for completeness and accuracy of data entry for account opening data enrichment.

  • Performs document and data extraction.

  • Updating of excel spreadsheet register for various updates.

  • Liaise with Business Units and ensure follow-ups are attended promptly.

  • Ensure job functions are performed to ensure the smooth and efficient day-to-day operations.

  • Maintain registers required by the department as assigned by the supervisors.

  • Perform general clerical functions (eg filing documents) as required by supervisors.


  • Min. Diploma

  • Preferably have at least 2 years of banking experience in similar capacity handling account openings for Retail customers

  • Basic AML Knowledge

  • Have knowledge in performing name screening and disposing name screen alerts

  • Independent, meticulous and able to work with minimum supervision 

  • Proficiency in computer skills with a keen eye for details and very hands on