Account Services Document Checker (Penang)
Salary undisclosed
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Description
Malaysia-Pulau Pinang
Other Locations
Malaysia
Job
Account Services
Organization
MAL E2P - Account Services (DH)
Schedule
Permanent
Full-time
Job Posting
04-Sep-2024, 3:18:41 AM
- Process/perform documentation checking
- Conduct proper Customer Due Diligence (CDD) and Know-Your-Customer (KYC) prior to onboarding.
- Ensure compliance of mandatory banking policies and procedures.
- Ensure thorough, timely and quality review and approvals of new client onboarding requests.
- Identify, analyse and escalate any potential red flags or risks during the onboarding reviews.
- Collaborate with key stakeholders involved in the process including Relationship Managers, Core Team, Compliance and other colleagues within the bank to ensure seamless on-boarding.
- Provide support functions from time to time (e.g. compilation of statistics)
- Attend to enquires on processing status of customer request / any issues pertaining to the request handling.
- To handle exception cases & escalate to Team Lead, if necessary
- Attend to all irregularities / non-conformance highlighted in the daily operations & escalate to Team Lead, if necessary
- Observe and comply with documented policies/ procedures and regulatory requirements (e.g. Banking Secrecy, Anti-Money Laundering etc)
- Promote quality awareness amongst staff.
- Perform any ad-hoc assignments given by the Team Lead / Head of Section
- Preferably Degree holder in any discipline
- Work on Public Holidays
- Self-motivated and able to work as a team.
- Possess positive attitude and willingness to learn.
- Able to work fast, good accuracy, independently and under pressure.
Malaysia-Pulau Pinang
Other Locations
Malaysia
Job
Account Services
Organization
MAL E2P - Account Services (DH)
Schedule
Permanent
Full-time
Job Posting
04-Sep-2024, 3:18:41 AM
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