Banking Documents Officer

Working Hour Regular Hours Monday Friday Business Area Corporate Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Provide support relating to Agency administrative and documentation matters to Group Corporate Banking business teams. Undertake facility, security, monitoring and other relevant agency roles for syndication and bilateral...

Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 1 hour ago In-Office Permanent CompetitiveJob Specifications: Managing Japanese corporates portfolio (borrowing or nonborrowing customers). To perform credit analysis, review of legal documents, KYC review and preparation of internal memo for approval. To liaise with internal stakeholders for...

Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 1 hour ago In-Office Permanent Competitive 1.To promote SMBC's business in Malaysia and to enhance profitability and market presence of SMBC. 2.To promote new products, Loan, Deposit, FX, Derivatives, ebanking business to Japanese and Korean clients. 3. To establish marketing strategy /...

Banking Digital Ambassador (Data Entry)Location: Jalan Raja Laut Kuala Lumpur (very near to Public Transport)Contract Duration: 6 months (can be renewed)Minimum Qualification: Degree / Diploma in Business/Accounting/Finance/Business Administration or any related fields Must be fluent in English Have at least 12 years of working experience Proficient in MS...

Job ID23023Position Title Bank Officer Business Promotion SupportIndustry Banking and Financial Service To support Front office to prepare Facility Agreement/Facility renewal letter and establish the facility line To handle all daily works/operational on processing of Bilateral Loans/Syndicated Loans/Bank Guarantee/Standby Letter of Credit /Transaction...

Working Hour Regular Hours Monday Friday Business Area Risk & Credit Management Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Manage Shariah Non-Compliance Risk (SNCR) for RHB Banking Group by leveraging on the Group Risk Management Framework and Policy. Primarily, the function will assist in driving the development of Framework / Policies /...

Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 12 minutes ago In-Office Permanent CompetitiveJob Specifications: To conduct Know-YourCustomer (KYC) screening for NewtoBank and existing customers. To support Relationship Manager (RM) in overall daytoday adhoc operation. To communicate and establish relationship with clients from time to...

RESPONSIBILITIES:Despatch/Runner To visit customer house or office address and to deliver notices Dispatch office documents as per schedule arranged by Superior. Perform any other duties assigned by the management from time to time when necessary. Ensure documents are sent on time to the right addresses. Collect and / or endorse documents. Perform all bank...

Job ID22397Position Title Bank Officer Credit Administration DepartmentIndustry Banking and Financial Service Credit Administration Function・Credit Application, Facility Agreement validation- ・Management of credit facility documentation- ・Post execution credit administration (Due date management of credit items, administration of covenants)-...

ResponsibilitiesTo do daily reconciliation of bank accounts of IME, RIA Australia, RIA NZ, RIA India, CES & RIA Singapore.To post journals i.e bank charges/commission/rebate relating to the above bank accounts into the system.To analyze, investigate and resolve any unreconciled items (unposted and in transit) or any inaccuracy within specific given time.To...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective:To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline.Key Responsibilities:Strategy and Planning...

What you need to do: Contact customers to identify beneficiary owner. Send form to the customers for completion. Follow up on the return of the form from customers. Submit form to Data Management Team to update in the host systemHandle other job functions which include:FATCA/CRS exercise to reach out to customer _(Training will be provided)_ Prepare training...

Business & Corporate Banking - Transaction Banking (Digital QA)If you are looking to excel and make a difference, take a closer look at us...**Responsibilities: - Involved in production issue support and ensuring the quality of the deliverables or fixes are meeting the requirements; Taking accountability on the issue raise by the stakeholder and ensuring the...

Working Hour Regular Hours Monday Friday Business Area Asset Management Location Malaysia Kuala Lumpur DescriptionPrimary Objective:The primary role of the Relationship Director is to achieve the sales target set by Regional Head, Family Office.The Relationship Director is expected to establish and develop relationships by providing a high level of bespoke...

RESPONSIBILITIESBuild and expand client relationship through delivery of high-quality service Support Relationship Managers in acquiring, retaining and deepening banking relationship with clients Provide internal relief support Assist on control environment in International Banking Sales Support Refer clients with banking needs to respective RMs Co-ordinate...

Industry/ Organization Type: Logistics (Airfreight) Position Title:Airfreight Documentation Officer (Import / Export): Working Location: ChangiWorking Hours: 5.5 days (Monday to Friday 2 PM - 10 PM, Sat Half Day) Salary Package:Basic Salary up to $2,800 + Shift Allowance + Variable Bonus: Duration: PermanentKey Responsibilities Manage daytoday tasks for air...

Industry/ Organization Type: Logistics (Airfreight) Position Title:Airfreight Documentation Officer (Import / Export): Working Location: ChangiWorking Hours: 5.5 days (Monday to Friday 2 PM - 10 PM, Sat Half Day) Salary Package:Basic Salary up to $2,800 + Shift Allowance + Variable Bonus: Duration: PermanentKey Responsibilities Manage daytoday tasks for air...

Knowledge and Behaviors (if applicable) Excellent communication skillsGood computer skills; Eg: Excel, WordAbility to work under strict timelines, budget and produce high quality deliverables.Experience in customer service environment especially Transaction Banking department/internet banking related industry is an added advantage. - Demonstrates leadership...

If you are looking to excel and make a difference, take a closer look at us Summary:Assist the on-going system support, process reengineering and collaboration for business request within the business & corporate banking. This role report to the Manager, Front Office Management.Responsibilities:Loan Origination System (LOS)- Detail study for business user...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management's activities and operations with relevant laws, rules, regulations and guidelines.Key...