Business Processing Analyst

3 weeks ago

Kuala Lumpur Metropolitan Area, Malaysia ITA Asia Limited Full time

Investors Trust is the global brand representing the ITA Group of companies. ITA Group is an international group of insurance companies and subsidiaries in multiple jurisdictions around the world which aims to supply investors with access to the global markets through an array of unit-link investment products.


ITA International Holdings is the ultimate parent company of Investors Trust Assurance SPC based out of Cayman Islands, ITA International Insurer, a Puerto Rico based and licensed company, both rated "A-" by AM Best, and ITA Asia Limited, a Labuan-licensed company based in Malaysia.


Wil multiple jurisdictions to choose from, along with a wide range of investment solutions. Investors Trust provides international investors with endless possibilities. Investors have the power to build a plan that fits their individuals needs.


There is no 'one products fits all' concept at Investors Trust. Our mission is to provide investors with the ability to select and build a plan that fits their current lifestyle while generating wealth to reach their financial goals.


ITA Asia Limited is to promote best practice to offers an Equal Employment Opportunity and create a diversified environment where everyone is treated fair, value and respect.

The Role

You will be responsible for :

  • 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. 


Ideal Profile

  • 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 graduated are encouraged to apply, training will be provided.
  • Computer literate, especially in Excel / Word.
  • Excellent command of written and spoken in English and Mandarin.
  • Essential typing skill in English and Mandarin.
  • 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).


What's on Offer?

  • Work in a company with a solid track record of performance
  • A role that offers a breadth of learning opportunities
  • Opportunity to make a positive impact

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