Senior Executive, e-KYC Validation
Location:
Kuala Lumpur, MY, 50450
Category:
Permanent
Facility:
2632
JOB PURPOSE
Supporting Team Lead/Unit Lead in the administrative functions of the e-KYC Validation
- Handling daily tasks to complete eKYC Validation as a team member.
- To comply with BNM visual inspection compliances.
- Download daily eKYC FAR.
KEY RESPONSIBIITIES
- To perform maker function for manual concurrence on validity of MyKad for CASA/Business application submitted by customer via eKYC System.
- To perform maker function for False Acceptance Review for CASA opened via eKYC.
KEY RELATIONS
Internal
- Branches
- All Business Unit Heads
- All Departments within the Group
- Support Services within the Group
External
- Bank Negara Malaysia/Association of Banks
EXPERIENCE/KNOWLEDGE REQUIRED
Skills and Knowledge
- Possess knowledge on HOST/FAR system.
- Possess knowledge of detection of tempered documentation.
- Awareness of business environment and sensitivity to business, compliance and control issues.