200+ Banking Officer Jobs - August 2026 - Urgent Hiring
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"banking officer"
Chat Available
MYR2,800 - MYR3,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review customer files to identify gaps in Source of Wealth documentation.
- Assess and update SoW narratives to ensure they are complete, plausible, and aligned with internal policy and regulatory standards.
- Ensure completeness and accuracy of KYC/CDD (Know Your Customer / Customer Due Diligence) information. ...
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Posted
14 days ago
Chat Available
MYR2,800 - MYR3,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide clear guidance to account owners on balance substantiation requirements to ensure compliance and accurate financial reporting.
- Assisting in preparing and enhancing recon listing by incorporating key details such as aging analysis and balance classifications to support effective tracking and review.
- Follow up with stakeholder on long aged item on the nature and expected clearance date ...
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Posted
14 days ago
Chat Available
MYR2,800 - MYR3,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct, prepare and analyse Interest Rate Risk Simulations – Net Interest Income, Economic Value, Re-pricing and sensitivity reports.
- Prepare timely liquidity reporting and monitoring.
- Prepare Liquidity Cash-Flow reports. ...
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Posted
18 days ago
Chat Available
MYR4,500 - MYR4,700 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Handle inbound customer inquiries via voice calls in a professional and timely manner.
- Provide accurate information regarding banking and insurance products and services.
- Assist customers with account-related inquiries, policy information, service requests, and general enquiries. ...
Posted
18 days ago
Chat Available
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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. ...
Posted
17 days ago
Chat Available
Up to MYR3,600 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Handle customer enquiries through phone channels and provide timely assistance.
- Identify customer needs, resolve issues, and provide appropriate solutions.
- Maintain positive customer relationships by delivering excellent service experience. ...
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Posted
8 hours ago
Chat Available
MYR2,800 - MYR3,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Contact prospective and existing customers via phone calls, emails, and WhatsApp to introduce SME financing solutions such as Seller Loans and Quick Funds.
- Understand customers' business needs and recommend suitable financing products through effective cross-selling and upselling.
- Follow up on leads promptly to maximise conversion opportunities and achieve sales targets. ...
Posted
a month ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Handle 100% inbound calls from customers.
- Assist with banking enquiries (ATM, cards, savings/current accounts, insurance, etc.).
- Resolve customer issues and provide excellent customer service. ...
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Posted
9 hours ago
Chat Available
MYR3,000 - MYR3,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Handle inbound customer inquiries related to credit card services, including transactions, statements, card features, and account issues.
- Provide support on additional banking or financial products as assigned.
- Deliver prompt, accurate, and courteous service to ensure a positive customer experience. ...
Posted
25 days ago
MYR4,000 - MYR6,000 Per Month
Near Train Station
- 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
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Account Monitoring (MIAs) – To assist the RM in issuing reminders / follow-up letters.
- To issue Letter of Support relating to tendering of projects/ contracts and letters to Facility Agent and any other correspondences in relation to accounts handled.
- To compile relevant documents and reports for annual audit purpose (For Internal Auditor on yearly basis). ...
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Posted
14 days ago
MYR3,200 - MYR4,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Answer inbound calls from customers.
- Respond to customer requests and inquiries by answering product and service questions.
- Identify and resolve customers’ problems and complaints by selecting the best solution. ...
Posted
a month ago
Chat Available
MYR3,500 - MYR5,500 Per Month
Near Train Station
- Collect, qualify, and manage leads from online channels
- Track lead status (cold/warm/hot)
- Coordinate with Sales to improve conversion rates ...
Posted
a month ago