Jnr Tm, Ut/fa/reits/e-money

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Manage deposit placements for UT (wholesale & retails funds) and non-UT funds (private mandate) for best interest rates to maximize the fund yield. Duties include survey interest rates, plan deposit...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Supporting proposition squads on operational matters, including finance, legal & documentation, compliance - Provide good business support to manage risk & compliance, ISO and business development -...

**Job Title**:Developer - Anti Money Laundering Transaction Monitoring** Location: Malaysia, Kuala Lumpur Domain: Compliance Sub-domain: AML-TM Platform/Product: Actimize Server/Database: Oracle Language: SQL or PL/SQL Good to have: Shell Scripting (ksh, Perl, etc.), Java OS: UNIX, Linux, NT Other Requirements: Info: Actimize (Transaction...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Assist the Warrant & Option Trading desk in managing warrant and option trading book, contributing to EQD trading income. - To execute trading strategies to manage risk parameters. **Key...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To assist the Team Leader and Seniors in the origination and execution of mandates. **Key Responsibilities**: - **Origination** Carrying out the following tasks as a Team Member: - Preparing pitch...

Description **Primary Objective**: To assist the Team Leader and Seniors in the origination and execution of mandates. **Key Responsibilities**: **Origination** Carrying out the following tasks as a Team Member: Preparing pitch material for deals & mandates. - Preparing presentations to prospective clients. - ** Execution** Assisting the Team Leader and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To support the Team Heads in M&A work - To participate and assist in the team’s initiatives in deal origination - To assist in execution of live transactions **Key Responsibilities**: - To support...

Working Hour - Regular Hours Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Ensure prudent, effective and efficient operational support in trustees to support the business growth in the relevant entities. - Ensure prudent and efficient corporate governance and risk management in...

Description **Primary Objective**: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). **Key Responsibilities**: - Investigate and assess alerts for potential money laundering risks in the Bank. - Ensure...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). **Key...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Handle commission payment calculations from all channels - Handle payment grievances and send payment notes - Perform overall reporting to internal management - Manage projects and TA system...

**RESPONSIBILITIES (CDD/KYC)** - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process - Create and maintain KYC records by obtaining information from internal and external sources - Performing enhanced/detailed Customer Due Diligence information - Managing risk assessments relating...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. - To generate quality identification of suspicious transaction...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To prepare pitches and proposals in timely and effectively manner - To undertake research and other administrative task with regard to preparing proposal marketing reports and tracking **Key...

Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - To ensure that all daily transactions are captured and booked with the respective fund houses - Accurate fund prices are captured reflecting the correct value in the e-Manager system - Fund houses respond in a timely manner on the booking...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To support the team leader and manager to execute mandates in a timely and efficient manner **Key Responsibilities**: - To provide support to the team wherever and whenever required to ensure mandates...

Working Hour - Regular Hours Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To support the team leader and manager to execute mandates in a timely and efficient manner **Key Responsibilities**: - To provide support to the team wherever and whenever required to ensure mandates are...

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...

IPRAN, IP CORE network and Metro-E network HLD design - Communicate with point people and experts and solve what I can’t handle. - 5G Bearer Network product requirement collection, analysis and feedback. - 5G Bearer Network solution designing. - Preparing and holding Telecommunication Workshop. - 5G Bearer network solution presentations such as EVPN...

Description **Primary Objective**: - To review, analyze and provide resolution of cases created via fraud detection system within SLA (e-Channel). - Perform calling to customer for confirmation of customer's internet banking activities. - Identifying fraudulent transactions and escalate to investigation team timely for fund recovery. - Raised SAR to Group...