Job Description
- 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.
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).
Position is available at Federal Territory of Kuala Lumpur (Menara Perak).
- Operation hours from Monday to Friday, 8 am to 5 pm.
* Free daily breakfast and luncheon.
- We offer attractive benefit perks to the successful candidates.
Job Types: Full-time, New-Grad
Pay: RM3,
- 00 - RM4,500.00 per month
Expected Start Date: 08/01/2024
