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Account Services Document Checker (Penang)

Salary undisclosed

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Description

  • 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

Job Qualifications

  • 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.

Primary Location

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