Bank Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 80 jobs results for
"bank"
in Wp Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
- i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
- ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collaborate with users and technical teams to implement, test, and validate enhancements in FSC and SFMC.
- Ensure solutions meet business requirements and are scalable, maintainable, and user-friendly.
- Collaborate with cross-functional teams and stakeholders to gather, analyse, and document business requirements for CRM-related projects and enhancements. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Devise and implement efficient and secure procedures for data handling and analysis for the purpose of data monitoring and surveillance.
- Lead in projects to ensure adequate data validation and data security/controls are in placed covering Data quality, Data privacy, Data confidentiality and Data accesses.
- Manage Metadata, Data Catalog and Data Lineage. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to develop, revise and update Audit Programs.
- Assist in preparation of an effective Audit Plan, collating the needed information through ACL, SIBS and other available source, where applicable. Liaise with the relevant Division/Department/Branch/Subsidiary for information/update prior to the audit.
- Assess the extent of auditees’ compliance with management instructions, policies and procedures and other established standards and regulations. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Design and deliver intuitive, engaging and user-centric digital experiences across the Bank’s web, mobile banking and digital platforms.
- Translate business requirements and customer needs into effective UX solutions, user journeys and interface designs.
- Conduct user research, competitor analysis and usability testing to identify customer pain points and improve digital experiences. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
- Support RFI, RFP and Proof of Concept (POC) processes ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor various risk positions (i.e. by sector, product type, rating etc.), analyze and report credit risk profile for Group Enterprise Banking.
- Monitor and analyze loan portfolios and highlight key risk issues to Management.
- Assess, develop and enhance credit risk Management Information System (MIS) and analytical framework through accurate reporting of credit risk on a timely basis. ...
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Posted
2 months ago
Undisclosed
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- To update of information in SIBS with regards to BNM Financial Institutions Statistical System (FISS) codes, renewal date and Obligor Risk Rating (ORR) (manual).
- To prepare memo to the respective departments and follow-up on e.g., opening of project account, FD placement, drawdown, and repayment of banking facilities.
- Contract Financing matters and related transactions. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Business Performance Reporting: Prepare and analyze comprehensive business performance reports, providing insights and recommendations to senior management.
- Pipeline Management: Oversee and manage the deal pipeline, ensuring accurate forecasting and tracking of financial metrics.
- Operating Expenditure Monitoring: Monitor and control operating expenditures, ensuring alignment with budgetary constraints and financial goals. ...
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Posted
2 months ago
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