Contract Officer – KYC Operation

Job Description

• The objectives include implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements, Bank’s policy and can verify the completeness and accuracy of all processes. Operations develop and maintain effective relationships across internal client and partner groups.
• Responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators.

Requirement

• Holder of bachelor’s degree in Business Management/Economics/Finance etc.
• Effective communication skills and able to manage relationships with clients virtually.
• Able to cope well under pressure and meet deadlines.
• Ability to work independently with minimal supervision
• Teamwork oriented with good interpersonal and communication skills.
• Self-motivated and driven individual.
• Ability to multi-task.
• Ability to speak & write good in English & Bahasa Melayu.
• Ability to work under pressure with tight turnaround time.