Analyst, Deposit Operations

15 hours ago

KL Eco Kuala Lumpur, Malaysia SMBC SSC Sdn Bhd Full time 40,000 - 80,000 per year

Job Responsibilities:

  • Perform customer registration timely and accurately, within the business requirement from date of receipt of documents, with the ability to manage and support urgent requests from our stakeholders. Any irregularities detected to be openly and promptly communicated to managers for necessary actions and rectifications.
  • Support and manage expiring token replacement exercises in collaboration with Head Office Tokyo and applicable SMBC Branches.
  • Provide support to internal stakeholders, including relevant teams from Branches, relating to registration issues and escalating urgent registrations whenever necessary.
  • Daily review of logs/reports (such as failure email reports, daily summary report etc).
  • Maintenance of internal operational controls pertaining to SMAR&TS registration, including but not limited to the maintenance of the Team's internal control sheets.
  • Performing monthly and quarterly inventory stock take, including the maintenance of important internal control sheets with Team Lead and relevant updates in systems (e.g. Security seal inventories, Branch Authorization form changes etc).
  • Support any other administrative operations such as the maintenance and delivery of token boxes and security seals stock to Branches.
  • Assist Head of Department to support operational strategy and ensure that the operational activities meet the organizational requirements
  • Any other ad-hoc duties assigned by the Head of Department from time to time.

Job Requirements:

  • Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, Master's Degree, any field.
  • Preferable at least 1 year of relevant experience in Banking Operations and Account Services (Account Opening/Closure, Account Maintenances, etc).
  • Experience in administrative/transactions related to online banking is advantageous.
  • Preferably candidates specializing in Banking/Financial Services or Shared Service Centres or equivalent.
  • Has good knowledge in statutory requirements and/or related rules.

  • Time Deposit Officer

    3 days ago

    Kuala Lumpur, Malaysia Citi Full time

    The Trans Srvcs Analyst 1 is an entry level position responsible for performing transactional processing in Time Deposit. The overall objective of this role is to support payment operations and ensure compliance to processes surrounding Time Deposit - booking, pre term termination, cancellation and funds transfer. **Responsibilities**: - Perform day-to-day...

  • Retail Deposit Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Muamalat Full time 30,000 - 50,000 per year

    Company DescriptionBank Muamalat, established on October 1, 1999, is a leading Islamic bank governed by the Islamic Financial Services Act 2013 (IFSA). The bank offers a range of Shariah-compliant financial services tailored for individuals, corporate clients, and institutions, such as deposit accounts, financing, asset management, cash management, and...

  • Customer Lifecycle Marketing Manager

    1 week ago

    Kuala Lumpur, Malaysia BID Operations Full time

    **About the company**: At BID Operations, we are passionate about supporting our clients in their journey towards success. Our mission is to empower you to thrive by handling the essential yet time-consuming aspects of your business operations, allowing you to concentrate on strategic growth and innovation. **Position Overview** **Key Responsibilities** -...

  • Deposit Relationship Manager

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 40,000 - 60,000 per year

    Sales Planning & Activities• To acquire and nurture a list of corporations to sign-up Payroll through switching of employee salary bank.• Develop and implement sales strategy to achieve deposit growth budget for the Region focusing on top SME non-borrowing portfolio.• Liaise with deposit product development team on new campaigns and new product...

  • Business Analyst

    14 hours ago

    KL Eco, Kuala Lumpur, Malaysia INNOVATECOREX SDN. BHD. Full time

    About the Role:We are looking for a dynamic and analytical Business Analyst to join our growing team In this role, you will be the vital link between our business objectives and technical solutions. You will be responsible for analyzing business processes, gathering requirements, and driving the implementation of systems that enhance efficiency and create a...

  • Marketing Operations Specialist

    3 days ago

    Kuala Lumpur, Malaysia BID Operations Full time

    **Responsibilities**: - Collaborate with cross-functional teams to gather campaign assets, both online and offline and ensure timely delivery. - Communicate with internal and external groups to ensure the marketing materials generated comply with the regulation. - Identifying issues, risks and benefits of website content and functionality updates. Outlining...

  • Manager - Hlisb (Deposit & Segmentation)

    1 week ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager - HLISB (Deposit & Segmentation) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities and Accountabilities** **Functional (job responsibilities)** - Develop and implement comprehensive growth strategies in deposit balances, margin optimization and new customers aimed at achieving 5 years' deposit...

  • Manager - Hlisb (Deposit & Segmentation)

    1 week ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Key Responsibilities and Accountabilities Functional _(job responsibilities)_ - Develop and implement comprehensive growth strategies in deposit balances, margin optimization and new customers aimed at achieving 5 years’ deposit target - Formulate and implement strategies to...

  • Business & Corporate Banking (Business Analyst

    16 hours ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Business & Corporate Banking (Business Analyst - Deposit Product) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Work closely with business stakeholders to understand their needs, objectives, and challenges related to deposit products; - Gather, review, and analyze business and...

  • Junior Risk Analyst

    3 days ago

    Kuala Lumpur, Malaysia BID Operations Full time

    We are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...