Banking Officer

2 days ago

Kuala Lumpur, Malaysia Cxl executive Full time

Client Bank is a fast-growing financial institution dedicated to delivering secure and reliable services. We are expanding our team and seeking talented individuals for the following roles:
**Location**: Kuala Lumpur
**Employment Type**: Full-time

**Salary**: RM2,600 to RM3,500

**1. Fraud Analyst (AML Transaction Monitoring)**

**Role Summary**:
Monitor, analyze, and investigate financial transactions to detect and prevent fraudulent activities, ensuring compliance with AML regulations.

**Key Responsibilities**:

- Investigate suspicious transactions and escalate findings.
- Collaborate with compliance and risk teams.
- Prepare reports and stay updated on AML regulations.

**Qualifications**:

- Minimum Diploma in Finance, Business, or related field.
- Experience in AML or financial crime investigations.
- Proficient in data analysis and report writing.

**2. Customer Service Executive**

**Role Summary**:
**Key Responsibilities**:

- Handle customer inquiries and complaints professionally.
- Update and maintain customer records.
- Collaborate with internal teams for escalations.

**Qualifications**:

- Minimum Diploma in any field.
- 1+ years of customer service experience.
- Fluent in English and Malay (Mandarin is a plus).

**3. Fraud Analyst Associate**

**Role Summary**:
Support daily operations, ensuring smooth processes and compliance with internal policies.

**Key Responsibilities**:

- Assist in operational tasks and process improvements.
- Coordinate with various departments for workflow optimization.
- Monitor and report on operational performance.

**Qualifications**:

- Minimum Diploma in Finance, Business, or related field.
- Strong organizational and communication skills.

**Why Join Us?**
- Competitive salary and benefits.
- Opportunities for growth and professional development.
- Collaborative and supportive work environment.

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: RM2,600.00 - RM3,500.00 per month

Schedule:

- Rotational shift

Application Question(s):

- which position you applied for.? Compulsory to answer.

**Education**:

- STM/STPM (required)

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