Banking Documents Officer

Banking Digital Ambassador (Data Entry)Contract Duration: Until 31st December 2024Minimum Qualification: STPM / Diploma Be able to converse in English Must have 12 years of Banking experience- free from CTOS, CCRIS & criminal recordsWorking Hours: 8:45AM - 5:45PMWorking Days: Monday to FridayJob Description: Prepare documents Assist site visit, acceptance...

Working Hour - Regular Hours - Monday - Friday- Business Area - Corporate Banking- Location - Malaysia - Kuala Lumpur- Description **Primary 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...

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 **Job Specifications**: - Managing Japanese corporates portfolio (borrowing or non-borrowing customers). - To perform credit analysis, review of legal documents, KYC review and preparation of internal memo for approval. - To liaise with internal...

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 /...

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, e-banking business to Japanese and Korean clients. 3. To establish marketing strategy /...

**Commercial Documentation Officer (CDO)** **-** **(**240000VW**)** - Preparation of Letter of Offer, Supplemental Letter of offer, Notification, letter of review, Notification to Agents & etc - Prepare Bank’s Standard Documents for cases without involving Solicitor, eg. Letter of Earmark and Letter of Consent from security party(ies) provider(s) - Vet...

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- Description **Primary 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...

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. -...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To assist Head SME banking Credit Risk in monitoring, review and implementation of Group Community Banking Credit Risk Management for the RHB Bank and Group **Key Responsibilities**: - To assist...

**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 1-2 years of working experience -...

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...

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 Competitive **Job Specifications**: - To conduct Know-Your-Customer (KYC) screening for New-to-Bank and existing customers. - To support Relationship Manager (RM) in overall day-to-day ad-hoc operation. - To communicate and establish relationship with...

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 ID** **22397** **Position Title** - Bank Officer - Credit Administration Department **Industry** - 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,...

Job Description: 1) Managing Japanese and Korean corporates portfolio (borrowing or non-borrowing customers). 2) To establish marketing strategy / business plan to promote SMBC’s business in Malaysia and to enhance profitability and market presence of SMBC. 3) To perform credit analysis, review of legal documents, KYC review and preparation of internal...