Senior Executive, SME Account Validation
2 weeks ago
Job Responsibilities
- To check the Business Current Account documentation are completed accurately in accordance with the Bank's guidelines and policies. This includes required-to-submit documents, invalidation stamp, BNM codes for accounts opened via DBOS, BDS and e-BCA covering SME, Commercial and Corporate businesses.
- To approve (Checker) on the DBOS accounts for Northern & Southern regions and e-BCA for nationwide.
- Check all relevant information are captured accurately in Host system including maintenance of selected codes
- Liaising with sales and branch staff on account opening documentation and discrepancies in data entries.
- Arrange CRM submission for Bizsmart application.
- Conduct signature verification for DBOS accounts which where the customer's signature fails to capture.
- To prepare and complete any management report as and when required.
Skills
Job Requirements
Well-versed in account opening procedures, guidelines and policies.
Familiar with DBOS, BDS and CRM systems.
Experience
At least 5 years of banking experience, preferably branch operations.
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