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Document and Data Management Senior Specialist SG

Job Description - Document and Data Management Senior Specialist SG

Description

Key Responsibilities:

  • Execute routine business-as-usual (BAU) tasks including document retrieval, preparation of customer communications, processing of PIN mailer requests, and updating relevant systems to ensure accurate and timely service delivery.

  • Respond to incoming requests from internal business units, law enforcement agencies, and legal firms in accordance with established procedures and service level agreements (SLAs), ensuring compliance and consistency.

  • Perform data entry and conduct control checks across designated systems to maintain high standards of data quality (includes data accuracy integrity) and operational reliability.

  • Monitor and follow up on exceptions, e.g., track returned customer mail, replacement card and PIN requests, and other related instructions, ensuring timely resolution in line with documented process guidelines.

  • Assist in the collection of operational data and generation of monthly reports, audit documentation, and performance metrics to support transparency and continuous improvement.

  • Perform sample validation and sorting of scanned records, escalating discrepancies to the Senior Specialist, Team Lead, or Head of Unit (HOU) for resolution

  • Liaise with internal teams and external vendors to facilitate document routing, archiving, and customer communication, ensuring seamless operational flow.

  • Uphold proper documentation and filing practices to ensure completeness, audit readiness, and compliance with internal control requirements.

  • Participate in ad-hoc assignments and department-wide initiatives such as user acceptance testing (UAT), template updates, and implementation of team-level changes to support innovation and adaptability.

 

Requirement

  • Diploma and/or Bachelor's degree in Business Administration, Operations Management, or any related field
  • Prior experience in the banking or financial services industry with exposure to operational or support functions is an advantage.
  • Background in administrative support, data entry, customer service, or clerical roles is highly advantageous, demonstrating versatility and adaptability in handling diverse tasks.
  • Proven ability to manage routine and repetitive tasks with a high degree of accuracy and attention to detail, contributing to operational reliability and compliance. 
  • Basic proficiency in Microsoft Office tools, including Excel and Word, to support documentation and reporting tasks.
  • Comfortable managing high volumes of documents and performing routine tasks with precision and consistency.
  • Demonstrated ability to follow standard operating procedures and comply with established control frameworks.
  • Strong record-keeping habits and attention to documentation standards to ensure completeness and audit readiness.
  • High attention to detail with the ability to work independently and deliver error-free outputs.
  • Clear and professional communication skills to interpret team instructions and support customer documentation needs.
  • Ability to prioritize tasks and manage time effectively to meet tight turnaround times and SLA commitments.
  • A cooperative and team-oriented mindset, with a willingness to support colleagues during peak workload periods


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About the Company

Cimb Group

With operations that span 15 different markets across the region, the opportunity to expand your experience, test your capabilities, and exhibit your resilience is ample. #teamCIMB is always keen to welcome the ones who are ready to make that very special difference – for themselves and the bank.

Read more about the company

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