Senior Executive, SME Account Validation

Job responsibilities

1. 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.

2. To approve (Checker) on the DBOS accounts for Northern & Southern regions and e-BCA for nationwide.

3. Check all relevant information are captured accurately in Host system including maintenance of selected codes.

4. Liaising with sales and branch staff on account opening documentation and discrepancies in data entries.

5. To arrange CRM submission for BizSmart applications.

6. Conduct signature verification for DBOS accounts where the customer’s signature fails to be captured.

7. To accurately prepare any management report as and when required.

Job Requirements 

Skills

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.