Business Processing Associate

- Follow procedures to processing new business plan application, enter detail and accurate information, and create account accordingly in the company Software Tools. - To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML) requirements, and determine whether to accept, modify or decline the application. - Evaluate all products by assessing the risks according to company guidelines and regulations. - To investigate all information and ensures timely escalation of alerts to the appropriate parties for further review. - Liaise with Regulatory Compliance Officer for advice and other business units for information where required. - Advise clients on the progress of their applications/requests. - Follow up the request on rider added from existing clients. - To perform any incoming changes request. - Maintain data integrity, consistency, accuracy, security, and timeliness. - To minimize data quality risks and proactively identify potential data issues. - Independently source for external data from reputable and trusted sources, possibly integrate into our data system for easier comparison. - Perform ad hoc data analytics or other related tasks assigned by supervisor/manager. Job Requirements - Candidate must possess at least a Degree/Diploma in Accounting, Finance, Business Admin, or a related field qualification. - Experience candidate must have at least 1-2 years relevant hands-on experience in client services, insurance industry, banking, and financial institution. - With experience specialize in Anti-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage. - Fresh graduates are encouraged to apply, training will be provided. - Computer literate, especially in Excel / Word. - Excellent command of written and spoken in English. - Essential typing skill in English. - Sense of responsibility and patience - Demonstrate strong analytical skills, data literacy, and attention to detail. - Candidate must be willing to work in Public Holiday (you shall grant another day as paid holiday or shall be entitled for payment in lieu of such PH). Job Info: - Position is available at Federal Territory of Kuala Lumpur (Menara Perak). - Operation hours from Monday to Friday, 8 am to 5 pm. - We offer attractive benefit perks to the successful candidates.