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affin group

Associate

affin group
Penang, Malaysia
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  • Posted 23 hours ago
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Job Description

Create your future with Affin! You too can make a difference.

Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry – you can make a difference too.

Credit Solutions - Credit Control

  • To monitor and follow up on overdue contracts and ensure force-selling done by Dealer's Representatives.
  • To check suspended counters and ensure Dealer's Representatives sell requoted counters.
  • Prepare permanent limit application form upon request by remisier.
  • Update permanent limit in AS400 once approval is granted.
  • Assess and update normal trading client's ad hoc limit request.
  • Assess and update remisier's ad hoc limit request upon receive email from remisier.
  • Assess submission by DRs – withdrawal of collateral (cash or shares), deduction of collateral (for client's contra loss) and deletion of contra loss/interest debit note.
  • Update contra loss deduction from DR's collateral from system once approved.
  • Suspend and uplift account upon received request from Onboarding Management team.
  • Daily e-portal limit calculation for CMA and STA cash withdrawals and perform limit adjustment.
  • Prepare CMA and STA cash/share withdrawal form upon request by remisier.
  • Perform account suspension and upliftment upon received email from monitoring and reporting department (AMLA review).
  • Prepare and update contra loss deduction from remisier's collateral from system once approved.
  • Email UK/US trade report (Pg only) to respective remisiers.
  • To ensure that all credit documents/forms are in order and filed appropriately and promptly.
  • To perform any other related duties superiors may require from time to time.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Credit Control
Employment Type:
Full time

About Company

affin group

Job ID: 147939491

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Last Updated: 21-05-2026 06:53:45 PM
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Operations Associate

affin group
Penang, Malaysia

Skills:

As400, KTREE, IDSS Leap Market DF registration, CDS Transactions, Dms, AMLA risk code tagging, Bursa Anywhere, Account Consent Maintenance, CDS Reports