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Senior Executive, SME Account Validation

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This job is a Senior Executive for validating business accounts. You might like this job because it involves checking account documents, collaborating with sales staff, and ensuring everything is accurate. You'll need solid banking experience and system knowledge!

Undisclosed

Kuala Lumpur, MY, 50450, Kuala Lumpur

Job Description

Job responsibilities

 

  1. To check Business Current Accounts documentation 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 non-individual businesses.

 

  1. To approve the accounts created via DBOS and via e-BCA.

 

  1. Check all relevant information are captured accurately in Host system including maintenance of selected codes.

 

  1. Liaising with sales and branch staff on account opening documentation and discrepancies in data entries.

 

  1. To arrange CRM submission for BizSmart applications.

 

  1. Conduct signature verification for DBOS accounts where the customer’s signature fails to be captured.

 

  1. To accurately prepare any management report as and when required.

 

 

Job Requirements

Skills

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.


Job Requirements


Company Benefits

Career Development and Growth:

Comprehensive training and development programs.

Competitive Compensation and Benefits

Performance-based bonuses and incentives. Health and medical insurance coverage for employees and their dependents.

Inclusive and Diverse Workplace

Commitment to diversity and inclusion.


Additional Info

Company Activity

Last active - few hours ago

Job Specialisation


Company Profile

Alliance Bank Malaysia Berhad -logo-image

Alliance Bank Malaysia Berhad

We believe that banking should be more than just a transactional experience. Beyond just a bank, we strive to be a true partner that supports our customers through every stage of their financial journey. We offer a wide range of solutions for any of life’s events, and aspire to be the bank for the entire lifetime of our customers. We want our customers to recognise that we are committed to providing personalised,...