Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system.
Perform credit administration functions such as prepare LNS form/documentation for drawdown and disbursement – ensure conditions precedents are met/complied with before loan disbursement. This is to safeguard the Bank’s interest and empower the Bank to enforce its legal right when required,
Timely perform credit review to preserve the loan quality of existing customers.
...
Identify, develop, and secure new business opportunities in targeted industries (oil & gas, petrochemical, energy)
Responsible for systematically mapping and profiling potential and existing clients across key industries in Malaysia, including oil & gas, petrochemical, power generation, marine, and general industries.
Develop and implement marketing strategies to promote company services and solutions.
...
Act as first or second layer reviewer for all AML file reviews including the onboarding of new prospect clients, periodical reviews of existing clients, risk assessment, verification of name screening, and any other adhoc task, to ensure all KYC and CDD documents and information are up-to-date, and in accordance with SOPs.
Review and evaluate high-risk clients including PEPs and OHR clients.
Prepare or review risk assessments for new and existing clients, identifying points of concern and file Internal Suspicious Transaction Reports (“ISTR”) promptly when suspicions arise.
...