Relevant Experience Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 22 jobs results for
"relevant experience"
in Wp Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage and develop Trade & FX business portfolio.
- Promote Trade Finance products including Letter of Credit, Bank Guarantee, Trust Receipt, Shipping Guarantee, and Export products.
- Identify FX opportunities and provide treasury and hedging solutions to customers. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare, review, analyze, monitor and report all credit risk positions and credit risk profile on AFFIN Banking Group (ABG) to the Committees.
- Monitor and highlight on Bank performance and lending direction as well as compliance with regulatory and internal tolerance limits.
- Continuously assess, develop and enhance credit risk report for identifying, monitoring and reporting to respective Committees on timely basis. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Proactively solicit and market range of lending products including related cross-selling, under Direct Channel.
- Achieve stretched individual targets.
- Provide support to Sales Manager in achieving team targets. ...
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Posted
2 months ago
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
- Plans and develops new sales for Mortgage Financing and cross-sell a range of a consumer banking products to various market segments.
- Actively solicits new tie-up and business developments through sale launches, campaigns and road shows.
- Engages new to the bank customers through cold calls and set appointments to visit customers. ...
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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
- Evaluate credit applications for SME and Commercial clients, including new, renewal, and enhancement requests.
- Conduct detailed financial analysis on audited financial statements, management accounts, and cash flow projections.
- Assess creditworthiness based on business model sustainability, industry risks, repayment capability, and collateral adequacy. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct comprehensive credit assessments of domestic and foreign currency bond and sukuk issuers, including analysis of business, financial, industry, country, and ESG risks.
- Perform due diligence and Know-Your-Customer (KYC) reviews in accordance with internal policies, regulatory requirements, and the Bank's credit governance framework.
- Prepare detailed credit assessment reports, including risk identification, mitigants, recommendations, and credit opinions for approval by relevant committees. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead the independent oversight of cyber and technology risks across the Group in line with the Bank’s Enterprise Risk Management Framework.
- Establish and maintain cyber risk management policies, standards, and frameworks aligned to regulatory expectations and industry best practices.
- Provide effective advisory to the First Line (Group Technology) on risk identification, mitigation plans, and control effectiveness. ...
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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. ...
Be an early applicant!
Posted
2 months ago