200+ Banking Officer Jobs - June 2026 - Urgent Hiring
Paparan 238 hasil carian kerja kosong untuk
"banking officer"
Boleh Sembang
MYR2,800 - MYR3,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
- To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
- Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment. ...
Jadilah pemohon terawal!
Posted
2 days ago
Boleh Sembang
MYR2,800 - MYR3,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Access the Lloyd’s platform to retrieve vessel reports by entering vessel names and voyage numbers.
- Liaise with Lloyd’s representatives to obtain clarifications and ensure accurate data entry.
- Respond promptly to email requests from the Operations team and ensure vessel check reports are generated in a timely manner. ...
Jadilah pemohon terawal!
Posted
2 days ago
Boleh Sembang
MYR2,800 - MYR3,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Support the Operational Risk and Risk Strategy teams in executing day-to-day activities, regulatory deliverables, and internal governance processes.
- Someone with foundational risk management knowledge and strong coordination skills.
- Assist in tracking and updating operational risk incidents, KRIs, and RCSAs. ...
Jadilah pemohon terawal!
Posted
2 days ago
Boleh Sembang
MYR4,200 - MYR5,600 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
- Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
- Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. ...
Posted
5 days ago
Boleh Sembang
MYR2,500 - MYR3,500 Sebulan
+Pampasan Tambahan
Dekat Stesen Tren
- Manage and oversee daily banking operations and administrative functions.
- Ensure compliance with all banking regulations and internal policies.
- Analyze financial data and prepare reports for senior management. ...
Posted
12 hours ago
MYR4,000 - MYR6,000 Sebulan
Dekat Stesen Tren
- Handle inbound customer inquiries via phone, email, and chat regarding business banking products and services, including accounts, loans, and digital banking platforms.
- Provide accurate and efficient solutions to customer issues, escalating complex problems to the appropriate departments when necessary.
- Assist business clients with account opening, maintenance, and transaction inquiries, ensuring compliance with bank policies and procedures. ...
Posted
11 days ago
Banking Collections Specialist (Mandarin Speaker)
MYR4,000 - MYR4,200 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Responsibilities:• Handle inbound and outbound collection calls regarding overdue accounts• Contact customers to discuss outstanding payments and negotiate repayment arrangements• Follow up on delinquent accounts and encourage timely payments• Educate customers on payment options and account status• Investigate and resolve payment disputes and customer queries• Maintain accurate records of all interactions and payment commitments• Meet collection targets, productivity KPIs, and quality standards• Ensure adherence to banking regulations and company policies
Jadilah pemohon terawal!
Posted
13 hours ago