Performs required periodic and ad-hoc reporting to Risk Management and Compliance (e.g. Suspicious Transactions Reporting (STR), Daily Risk & Compliance Certification (for branches), exceptional handling reports on MCIPD, Risk Appetite, etc.).
Renders the need for immediate escalation to Risk Management and/or Compliance for any critical issues in operations and deviations from the established standards.
Provides feedback and/or assist in the development and /or revision of the BU’s internal policy and procedure documents, inclusive of any new / revision in cross-functional Policies and Procedures to ensure its comprehensiveness and adequacy
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To structure viable financing solutions for client , conducting pre-sanction visits with applicants , identifying pertinent credit-related issues and account management for post approval works.
To comply with all relevant rules and regulations governing the Bank's business.
To collaborate with product specialists in enhancing utilizing of banking facilities, including by not limited to Trade, Forex and Cash Management Solutions.
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Troubleshooting issues and resolve problems whenever they arise.
Conduct client relations with high standard of service to attain client satisfaction and retention.
Ensure all deals are in compliance with the rules and regulations set out by the Securities Commission, Bursa Malaysia Securities Berhad, Bank Negara Malaysia and other relevant regulatory authorities.
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To succeed in this role, we will need you to have:• Bachelor’s degree or Diploma in any discipline• Requires proficiency in reading, writing, and speaking English • At least 1 years of working experiences in customer service or BPO• Willing to work at Petaling Jaya.• Willing to work in rotational shifts, PH and weekend.
To structure viable financing solutions for client , conducting pre-sanction visits with applicants , identifying pertinent credit-related issues and account management for post approval works.
To comply with all relevant rules and regulations governing the Bank's business.
To collaborate with product specialists in enhancing utilizing of banking facilities, including by not limited to Trade, Forex and Cash Management Solutions.
...
Structure and negotiate complex financing deals, including loans, trade finance, cash management, and other treasury products, ensuring compliance with internal policies and regulatory requirements.
Collaborate with product specialists and internal stakeholders to cross-sell banking products and services, maximizing client profitability and wallet share.
Monitor and manage credit risk exposure of the client portfolio, ensuring timely identification and mitigation of potential issues.
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To service and strengthen our business relationship with developers, lawyers, Valuers & real estate agents.
Ensure compliance with internal Policies, external Authorities Regulators / Legal / ML- KYC, Credit Policies and Service Standards.
Exercise due care and diligence on matters related Money Laundering and KYC in the day to day operations, which include account opening, reporting suspicions and provide support to superior and subordinates.
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Structure and negotiate complex financing deals, including loans, trade finance, cash management, and other treasury products, ensuring compliance with internal policies and regulatory requirements.
Collaborate with product specialists and internal stakeholders to cross-sell banking products and services, maximizing client profitability and wallet share.
Monitor and manage credit risk exposure of the client portfolio, ensuring timely identification and mitigation of potential issues.
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