- George Town Pulau Pinang Malaysia
AFFIN Group Hiring! Full Time Associate in Pulau Pinang - Ricebowl
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Job Description
Responsibilities
Create your future with Affin! You too can make a difference.
Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.
Credit Solutions - Credit Control
Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.
Credit Solutions - Credit Control
- To monitor and follow up on overdue contracts and ensure force-selling done by Dealer’s Representatives.
- To check suspended counters and ensure Dealer’s Representatives sell requoted counters.
- Prepare permanent limit application form upon request by remisier.
- Update permanent limit in AS400 once approval is granted.
- Assess and update normal trading client’s ad hoc limit request.
- Assess and update remisier’s ad hoc limit request upon receive email from remisier.
- Assess submission by DRs – withdrawal of collateral (cash or shares), deduction of collateral (for client’s contra loss) and deletion of contra loss/interest debit note.
- Update contra loss deduction from DR’s collateral from system once approved.
- Suspend and uplift account upon received request from Onboarding Management team.
- Daily e-portal limit calculation for CMA and STA cash withdrawals and perform limit adjustment.
- Prepare CMA and STA cash/share withdrawal form upon request by remisier.
- Perform account suspension and upliftment upon received email from monitoring and reporting department (AMLA review).
- Prepare and update contra loss deduction from remisier’s collateral from system once approved.
- Email UK/US trade report (Pg only) to respective remisiers.
- To ensure that all credit documents/forms are in order and filed appropriately and promptly.
- To perform any other related duties superiors may require from time to time.
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