Senior Executive/ Assistant Manager, Account Management - Malaysia, Kuala Lumpur - Maybank Investment Banking Group

Description

Responsibilities:

• Process, review and evaluate the new and existing client trading account (Retails, Corporate & Institutional) in accordance to KYC and AML/CFT requirements.
• Process new applications to open trading, margin financing, futures trading accounts within the allowable limit and in accordance to KYC and AML/CFT requirements.
• Assists Head of Account Management in performing daily deliverables in relation to account opening and periodic review and Account Management policy.
• Performing Periodic KYC Review / Event Driven Review in line with Customer Due Diligence & Enhanced Due Diligence Policy.
• Any other task related to Account Management . (will be assigned from time to time)
• Well verse and acquire related AML/CFT knowledge and experience.

Job requirements:

• Possess Degree in Banking / Finance / Accountancy / Business Administration / Compliance or equivalent with preferable 2 years of experience in share trading and/or AML/CFT.
• Proficient in Microsoft Office Suite (Words, Excel, PowerPoint)
• Good interpersonal skills, result-oriented and displays consistent performance.
• Independent and resourceful, evidenced by high initiative in solving problems.
• Proven track record of delivering high quality results with tight deadlines and under pressure.
• Able to engage with people at all levels.