Aeon Bank

4 days ago

Subang Jaya, Malaysia AEON Credit Service (M) Berhad Full time

**Role & Responsibilities**:

- Responsible for providing a centralised e-KYC & AML process across the bank to ensure compliance with regulatory requirements, the Bank’s policies and procedures.
- To execute a dedicated internal e-KYC & AML function for the customer on-boarding process at AEON Bank.
- Ensure e-KYC, CDD, EDD, Sanction Screening and Watchlist procedures and the
internal operating manual are applied in compliance with BNM regulations, and adopt best practices with regard to compliance and operational standards.
- Process, review and verify customer data.
- Input customer data and upload documents into the KYC system.
- Perform sanction screening.
- Communicate with Business & Compliance units for further documents, information and confirmation.
- Identify risk factors and report high risk customers to compliance.
- Ensure proper maintenance and update of KYC records and documentation.
- Assist with any other task and ad hoc projects as required.
- Ensure all process related knowledge is documented, reviewed, updated periodically and shared with team members.
- Maintain expected accuracy and productivity standards.
- Ensure all process performance is met in accordance with the agreed Service Level
Agreement and Key Performance Indicators.
- To undertake additional tasks and responsibilities as delegated by the Manager in
accordance with operational or business requirements.

**Qualifications**:

- Degree/Diploma in Banking & Finance, Business, or other similar disciplines.
- e-KYC and AML related certifications are desirable but not mandatory.
- Minimum 2 to 3 years of operational experience in financial institutions/ payments/cards/ banks/ e-wallets would be advantageous.
- Good knowledge and understanding of overall e-KYC and AML regulatory requirements, processes, policies and operations.
- Posses strong problem-solving and decision-making skills, adept at effectively managing unforeseen challenges, and demonstrates a commitment to continuous improvement. Should exhibit flexibility, prioritise customer needs, and excel in a collaborative team setting by actively seeking feedback and being open to personal development.
- The responsibilities of this position involve functioning in a fast-paced environment with a substantial workload and efficiently conveying results to the management team.
- Prior experience and proficiency in using Google Office Suite.
- Excellent verbal and written communication skills.
- Excellent time management skills with a proven ability to meet deadlines.
- Must perform duties on shift-rotation, as well as on weekends and public holidays. Coverage from 8am-10pm, Monday to Sunday (including Public
Holiday)

  • Aeon Bank

    4 days ago

    Subang Jaya, Malaysia AEON Credit Service (M) Berhad Full time

    **角色和職責：** - 負責在整個銀行提供集中的電子 KYC 和 AML 流程，以確保遵守監管要求、銀行的政策和程序。 - 為 AEON 銀行的客戶入職流程執行專門的內部 e-KYC 和 AML 功能。 **職位描述：** - 確保

  • Field Visit Collector

    6 days ago

    Petaling Jaya, Malaysia RJ RIMBUN PARTNERS SDN BHD Full time

    Debt collectors compile debt owned to the organisation or third parties, mostly in cases when the debt is past its due date. RJ RIMBUN PARTNERS SDN BHD is one of the large debt collection company providing services to banks, telekom companies, coway, cuckoo, aeon credit, pos Malaysia. Bachelor's or Equivalent

  • Pru Venture Manager

    1 week ago

    Subang Jaya, Malaysia H&D Associates Consultancy Sdn Bhd Full time

    **PRU VENTURE MANAGER** **Responsibilities**: - attending agency meeting at the branch office at 8.30 am - making phone calls in the office daily from 9 am till 10 am - attending Weekly Activity Reporting (WAR) Meeting every Friday at 8.30 am - doing direct approach with strangers market at shopping malls, Pasar Tani & office to office - open booth sales...

  • Team Leader

    6 days ago

    Petaling Jaya, Malaysia RJ RIMBUN PARTNERS SDN BHD Full time

    Project managers ensure that a project is completed on time, within budget, and that its objectives are met. They oversee the project, manage the team, ensure the most efficient resources are used and ensure that all parties involved are satisfied. RJ RIMBUN PARTNERS SDN BHD is one of the large debt collection company providing services to banks, telekom...

  • Asst. Manager/manager

    2 weeks ago

    Subang Jaya, Malaysia AEON Credit Service (M) Berhad Full time

    Conduct in-depth analysis of credit portfolios to assess performance, identify trends, and evaluate risk exposure. - Utilize data insights to make informed decisions and recommend adjustments to credit strategies as needed. - Oversee the development, maintenance, and enforcement of credit policies and procedures. Ensure compliance with regulatory...

  • Manager

    6 days ago

    Petaling Jaya, Malaysia RJ RIMBUN PARTNERS SDN BHD Full time

    Accounting managers assume responsibility for all accounting activities relating to financial reporting. They develop and maintain accounting principles and procedures to ensure timely and accurate financial statements issued, supervise accounting staff and manage the accounting activities within the appropriate time frame and budget. RJ RIMBUN PARTNERS SDN...

  • Collector

    6 days ago

    Petaling Jaya, Malaysia RJ RIMBUN PARTNERS SDN BHD Full time

    Insurance collectors collect payment for an overdue insurance bill. They specialise in all areas of insurance such as medical, life, car, travel, etc and recurrently contact individuals to offer payment assistance or to facilitate payment plans according to individual's financial situation. RJ RIMBUN PARTNERS SDN BHD is one of the large debt collection...

  • IT Manager

    6 days ago

    Petaling Jaya, Malaysia RJ RIMBUN PARTNERS SDN BHD Full time

    ICT auditor managers monitor ICT auditors responsible for auditing information systems, platforms, and operating procedures in accordance with established corporate standards for efficiency, accuracy and security. They evaluate ICT infrastructure in terms of risk to the organisation and establish controls to mitigate loss. They determine and recommend...

  • Pruventure Manager

    7 hours ago

    Subang Jaya, Malaysia Madinah Group Full time

    **PRU VENTURE MANAGER - Gen Z** **Madinah Group (MG) **is a Premier Agency Leadership Corporation(PALC) affiliate of Prudential Assurance (M) Bhd and Prudential BSN Takaful Bhd. MG consists of 11 managers and 400 consultants working together under one brand name, Madinah Group. We provide consultation mainly on life insurance, investment, education plan,...