Senior Officer, Banking Operation

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia JAC Recruitment Full time

JOB RESPONSIBILITIES:

  • Review and process applications for loans, deposits, and guarantees
  • Execute and settle derivative transactions
  • Prepare and authorize operational instruction sheets and accounting entries.
  • Maintain and update control sheets to ensure accurate record-keeping.
  • Manage SWIFT transactions, ensuring adherence to messaging standards, regulatory requirements, and AML protocols.
  • Reconcile SWIFT payments and resolve discrepancies
  • Compile and submit reports to Head Office and regulatory authorities.
  • Collaborate with internal departments to ensure smooth daily operations.
  • Uphold compliance with internal policies, procedures, and regulatory standards.
  • Identify opportunities for process improvement and implement solutions to enhance efficiency.

JOB REQUIREMENTS:

  • Possess Bachelor degree in any relevant field
  • At least 4 years of relevant working experience, banking industry are preferred
  • Strong communication and written skills in English
  • Strong organization skills and ability to take ownership and accountability of assigned tasks
StateKL

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