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Legal Account Manager

2 weeks ago

Johor Bahru, Johor, Malaysia Tricor Group Full time

At Tricor Group, we believe in empowering our clients to drive global progress by removing the friction that comes from complexity. As a Senior Associate, Legal & Trust Management, you will play a crucial role in streamlining our bank account opening and maintenance processes.

Key Responsibilities:
  • Ensure seamless coordination with banks for account openings, closures, and amendments, including approval and documentation management.
  • Verify accuracy of all forms, agreements, and necessary documentation for new accounts.
  • Foster effective communication with banking institutions to ensure timely account setups and modifications.
  • Maintain thorough records of all bank accounts, including Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
  • Support internal and external audits related to bank accounts, ensuring compliance and best practices.
  • Serve as a liaison between the company and banking partners for account-related matters.
  • Address any issues or discrepancies with account openings or maintenance promptly and efficiently.
  • Manage accurate and organized records of all bank account details, including signatory information, account types, and bank terms.
  • Update internal databases and systems to reflect accurate bank account information.
Key Requirements:
  • Degree in Finance, Accounting, Banking, Business Administration, or equivalent.
  • Experience in banking, treasury operations, or related roles is highly valued.
  • Strong understanding of banking products, account structures, and operational processes is essential.
  • Familiarity with KYC, AML, and other regulatory requirements for bank accounts.
  • Excellent written and verbal communication skills for effective collaboration with internal teams and external banking partners.
  • Proficiency in Microsoft Office Suite, particularly Excel, with experience in ViewPoint system a plus.
  • Detail-oriented with strong organizational and time management skills.
  • Ability to handle confidential information with discretion and integrity.