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Job Description : ICG KYC AML Operations Procedures & Change Management Senior Analyst - (AVP) - Hybrid The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and procedural direction to

Business Development Executive

Standard Chartered
Petaling Jaya Malaysia
2-5 years

Role Responsibilities Business * Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers. * Understand client need

Skills :

Business Development Executive

Standard Chartered
Petaling Jaya Malaysia
2-5 years

Role Responsibilities Business * Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers. * Understand client needs

Skills :

Customer Service Analyst 1

Citi
Kuala Lumpur
Not Specified

Job Description : Organization Overview: Custody Client Services (CCS) is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are inve

Assistant Vice President, TTS Client Onboarding

Citi
Malaysia
3-6 years

Job Description : The role is part of the TTS Client Onboarding Team, which is responsible for co-ordinating client onboarding activities, including all account openings/maintenance, KYC, technical integration and onboarding of all Cash Management p

Cash Onboarding Manager - AVP

Citi
Kuala Lumpur
5-8 years

Job Description : The Cash Onboarding Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integr

Client Care Executive - Service - MY

Standard Chartered
Malaysia
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Analytics Support Specialist

Standard Chartered
Malaysia
8-13 years

Role Responsibilities Responsible for Corporate, Commercial & Institutional Banking (CCIB) analytics, which will include data sourcing, data transformation, predictive modelling and creating Tableau dashboards. Will also need to support all the quer

Skills :

Manager

Standard Chartered
Malaysia
Not Specified

Role Responsibilities Business * Perform day to day data extraction activities based on business need * Generate monthly/weekly/daily and ad-hoc MIS * Implementation of rules in fraud detection systems * Minimise Fraud losses by a

Skills :

Client Care Executive - Service - MY

Standard Chartered
Malaysia
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Analytics Support Specialist

Standard Chartered
Malaysia
8-13 years

Role Responsibilities Responsible for Corporate, Commercial & Institutional Banking (CCIB) analytics, which will include data sourcing, data transformation, predictive modelling and creating Tableau dashboards. Will also need to support all the que

Skills :

Analytics Support Specialist

Standard Chartered
Malaysia
8-13 years

Role Responsibilities Responsible for Corporate, Commercial & Institutional Banking (CCIB) analytics, which will include data sourcing, data transformation, predictive modelling and creating Tableau dashboards. Will also need to support all the queri

Skills :

Analytics Support Specialist

Standard Chartered
Malaysia
8-13 years

Role Responsibilities Responsible for Corporate, Commercial & Institutional Banking (CCIB) analytics, which will include data sourcing, data transformation, predictive modelling and creating Tableau dashboards. Will also need to support all the q

Skills :

Senior Client Service Officer

Standard Chartered
Malaysia
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Assistant Manager

Standard Chartered
Malaysia
Not Specified

Role Responsibilities * To handle generic SCB&rsquosclient enquiries (Call and/or emails) with care and as per the prescribed standards in place. * To handle corporate clients&rsquo Channels (online banking) related enquiries. * Trouble

Skills :

Team Lead, CCIB T%26I Invoice %26 Accrual Management

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a c

Skills :

Role Responsibilities Processes * Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. * Perform initial review of alerts and/or escalate cases primarily but not limited to Manual Monit

Skills :

Senior , Business Development

Standard Chartered
Petaling Jaya Malaysia
2-5 years

Role Responsibilities Business * Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers. * Understand client need

Skills :

Business Development Executive

Standard Chartered
Petaling Jaya Malaysia
2-5 years

Role Responsibilities Business * Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers. * Understand client

Skills :

Business Development Executive

Standard Chartered
Petaling Jaya Malaysia
2-5 years

Role Responsibilities Business * Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers. * Understand client need

Skills :

Business Development Executive

Standard Chartered
Petaling Jaya Malaysia
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

The Role Responsibilities Strategy Driving optimal performance through evolving the FM Central Control Group Target Operating Model. Supporting an ambitious Technology agenda by implementing automation using Python for rules based control monitorin

Skills :

DIVE Senior Data Analyst

Standard Chartered
Malaysia
Not Specified

The Role Responsibilities Perform a critical contributor role to the projects team by delivering key project work items that include but are not limited to the following: * Serve as a DIVE Data and Analytics Tools specialist. This includes work

Skills :

Manager

Standard Chartered
Malaysia
6-8 years

Role Responsibilities Strategy * Involvement in Project Initiatives / Automation / process Improvement Business * Good understanding of Banking & Financial Industry Processes Position responsible for handling amid team, dealing in

Skills :

Assistant Manager

Standard Chartered
Malaysia
Not Specified

Role Responsibilities * To handle generic SCB'sclient enquiries (Call and/or emails) with care and as per the prescribed standards in place. * To handle corporate clients (online banking) related enquiries. * Troubleshoot and resolve channe

Skills :

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