Define your future at Hong Leong Bank
1) Perform account opening (KYC-Siron Project)
- Conduct thorough KYC checks including name screening as well as transactions
review for different types of corporate customers which includes to verify the identity
of new customers, ensuring compliance with regulatory standards
- Assist with account opening process for new customers by completing all
necessary documentation
- Perform financial spreading for new loan credit applications
- Conduct a targeted number of KYC checks on a daily basis
Job Requirements:
- Understanding of KYC and AML regulations
- Understanding of credit spreading knowledge
- Strengthen analytical skills
- Communication skills with stakeholders e.g. project manager, developers, sales
relationship managers
- Problem solving skills and attention to details
- Internship attachment is a full-time role for 6 months
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.