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Alliance Bank Malaysia Berhad

Senior Executive, SME Account Validation

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  • Posted 9 days ago
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Job Description

Job Responsibilities

  • To check the Business Current Account documentation are completed accurately in accordance with the Bank's guidelines and policies. This includes required-to-submit documents, invalidation stamp, BNM codes for accounts opened via DBOS, BDS and e-BCA covering SME, Commercial and Corporate businesses.
  • To approve (Checker) on the DBOS accounts for Northern & Southern regions and e-BCA for nationwide.
  • Check all relevant information are captured accurately in Host system including maintenance of selected codes
  • Liaising with sales and branch staff on account opening documentation and discrepancies in data entries.
  • Arrange CRM submission for Bizsmart application.
  • Conduct signature verification for DBOS accounts which where the customer's signature fails to capture.
  • To prepare and complete any management report as and when required.

Skills

Job Requirements

Well-versed in account opening procedures, guidelines and policies.

Familiar with DBOS, BDS and CRM systems.

Experience

At least 5 years of banking experience, preferably branch operations.

More Info

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Job ID: 134852417

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