Banking Operations

3 days ago

Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

**Get to know the role**:
**The day-to-day activities**:

- Support day-to-day operational activities in the Onboarding processes.
- Perform day-to-day eKYC processing with consistency
- Review of name screening alerts with sound judgment and taking into account timeliness of alert closures.
- Conduct CDD documentation and review for Retail Consumers with high quality standards (e.g. consistency, process adherence, productivity). This is primarily focused on new client onboarding reviews.
- Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
- Send outbound requests for information and track these to conclusion to facilitate case closures
- Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
- Ensure processes are performed in compliance with the Bank’s standards and regulatory requirements
- Perform other ad-hoc duties as and when assigned.

**The must haves**:

- Minimum of 3 years’ relevant experience in AML/CFT roles in a Regulated Financial Institution, with relevant hands-on Onboarding, Name Screening and/or Customer Due Diligence experience in conducting end-to-end on-boarding journey for consumer retail/ small & medium enterprises banking segments.
- Minimum of bachelor’s degree or equivalent in any discipline (from a recognized university).
- Solid knowledge of MAS regulations on AML/CFT/Sanction relating to CDD requirements.
- Good communication skills: able to articulate facts, processes and policy to key stakeholders who may have any onboarding-related queries
- Able to work in shift-based hours

**Good to have**:
Certification as an AML specialist (e.g CAMS / Diploma in AML) with a recognized institution will be an advantage.

Basic Salary: Up to RM 4,500

Shift Allowance: RM 425 (If any)

**Salary**: Up to RM4,500.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Rotational shift

Supplemental pay types:

- 13th month salary

Application Question(s):

- Able to join IMMEDIATE or within 1 month period. Please indicate here.

**Experience**:

- onboarding & deposits operations: 3 years (preferred)

  • Banking Operation Team Leader

    1 week ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    We are seeking a proficient and detail-oriented Business Banking Operations Manager with expertise in Micro, Small, and Medium Enterprises (MSME) for a digital banking platform. In this role, you will be pivotal in managing the internal operations of our digital bank, ensuring smooth and efficient handling of MSME banking processes without reliance on...

  • Bank Executive

    3 days ago

    Bandar Utama, Malaysia Upscale Sdn Bhd Full time

    Position: Bank Executive Working hours: 10am to 7pm Must have Banking industry : At least 1 year of relevant banking experience in payments/loans/cards. **Responsibilities**: - Support day-to-day operational activities in payments/loans/cards processes. - Ensure all assigned cases are processed in accordance to operational manual and standard operating...

  • Banking Operations

    1 week ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    **Responsibilities** - Be our Analyst in our **Business Banking Operations - Micro, Small, and Medium Enterprises (MSME)**: - Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most. - Use advanced data analytics to explore operations issues/opportunities, uncover...

  • Business Support Agent

    5 days ago

    Bandar Utama, Malaysia Talent Street Full time

    We are looking for a skilled and customer-focused Business Support Agent for our digital banking platform. In this role, you will ensure seamless resolution of customer inquiries and operational support while maintaining high service standards in a fast-paced, digital banking environment. ResponsibilitiesSupport day-to-day operational activities in...

  • Customer Experience

    1 week ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    **Job Summary** **Responsibilities**: - Follow through and escalate to internal and/or external parties as necessary to resolve any issues from our customers. - Meet individual and team qualitative and quantitative operations performance metrics. - Collaborate closely with the CS operations team and SMEs in the delivery of relevant customer support...

  • Banking - Cards & Lending Operations

    3 days ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    Job description: **Roles and Responsibilities** - Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most. - Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk...

  • Analyst - AML Operation

    1 week ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    WE ARE HIRINGResponsibilities:Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.Reviewing flagged cases for potential sanctions and politically exposed persons...

  • AML Operations Executive

    1 week ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    Roles:Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.Reviewing flagged cases for potential sanctions and politically exposed persons matches identified on...

  • Fraud Operation Specialist

    2 weeks ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    **Responsibilities** - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential...

  • Fraud Operation Analyst

    1 week ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    **Responsibilities** - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential...