Senior Executive, SME Account Validation

Job Responsibilities

• To check Business Current Accounts documentation 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.
• To arrange CRM submission for BizSmart applications.
• Conduct signature verification for DBOS accounts where the customer’s signature fails to be captured.
• To accurately prepare any management report as and when required.

Job Requirements

• Well-versed in account open...