If you are looking to excel and make a difference, take a closer look at us…
Key Responsibilities and Accountabilities:
Functional (job responsibilities)
Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
Performing review on new/existing customer profile maintenance to provide checker / approvals.
Ensuring discretion in handling confidential customer information and documents.
Adopting and implementing the best practices to improve governance and service level relating to branch operations.
Reporting of suspicious activities during transaction monitoring through Internal escalation.
Performing assessment in name screening of customers before on-boarding.
Jobholder Requirements
Malaysian citizen.
Education/Qualification
Diploma, Advanced/ Higher/ Graduate Diploma, Bachelor’s Degree in Finance, Accountancy, Banking, Actuarial Science, Science & Mathematics or equivalent.
Experience/Requirements
Candidates with 1 year and above work experience in the related field as well as fresh graduates are invited to apply.
Knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products is a plus.
Possess good business sense, strong analytical skills and able to work under minimum supervision. Good written and oral communication skills and ability to work effectively with people at different levels of the organization.
Willing to commute to Damansara City / OUG
What’s next?
Once you’ve applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.
Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account.
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
Skills Required
- Diploma or Degree in Finance, Accountancy or related field
- 1+ years of experience in related field
- Knowledge of consumer banking products and regulations
- Strong analytical skills and business sense
- Good written and oral communication skills
What We Do
Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services
