CIMB Bank is seeking a Credit Supervisor in Malaysia to manage credit card and personal financing applications, ensuring compliance with AML regulations and the bank's credit policies. The ideal candidate will have a bachelor’s degree in a relevant field and experience in credit analysis and AML processes. This role emphasizes accuracy, attention to detail, and the ability to detect fraudulent activities
Matching Summary
Match Score: 85
CIMB Bank is seeking a Credit Supervisor in Malaysia to manage credit card and personal financing applications, ensuring compliance with AML regulations and the bank's credit policies. The ideal candidate will have a bachelor’s degree in a relevant field and experience in credit analysis and AML processes. This role emphasizes accuracy, attention to detail, and the ability to detect fraudulent activities.