Accountable in providing review Cash Threshold Reporting (CTR) to Bank Negara Malaysia and responsible to review on the onboarding and existing customer from low to high risk customers such as Political Exposed Person (PEP), Relatives or Close Associates (RCA) & etc.— Responsible to do a daily maintenance for Internal Watchlist (IWL) for BNM Fins & IWL DELTA for Net Reveal Alerts such as:• National Scam Response Centre (NSRC)• Commercial Crime Investigation Dept (Police… Show more Accountable in providing review Cash Threshold Reporting (CTR) to Bank Negara Malaysia and responsible to review on the onboarding and existing customer from low to high risk customers such as Political Exposed Person (PEP), Relatives or Close Associates (RCA) & etc.— Responsible to do a daily maintenance for Internal Watchlist (IWL) for BNM Fins & IWL DELTA for Net Reveal Alerts such as:• National Scam Response Centre (NSRC)• Commercial Crime Investigation Dept (Police report)• Industrial Fraud Portal (IFP)• Fraud & Scam (B.O.S & Digital Banking AmOnline)• Production Order• TMU Investigation• PEP/PEC/RCA• Terrorist/Terrorism Financing• BNM & Securities Commission Enforcement — Responsible to compile AML name list request order by RMP (Royal Malaysian Police) & Insolvency from MDI for scrubbing— Responsible in overseeing the customer and watch person details in the BAE Net Reveal Alerts such as Terrorist & Sanctions, BNM & SC Enforcement, Mule Account, Fraud and Scam, Political Exposed Persons (PEP's), Political Exposed Corporations (PEC's), Group Internal List (GIL) & Factiva Dow Jones Adverse News— Assist in advising Business Unit/CSE on AmBank's policy and procedure requirement in relation to Know Your Customer (KYC) for onboarding/existing customer & escalations on AML related adverse news— Implement the existing Anti Money Laundering (AML) policies and procedures and to assess the need for revisions based on BNM's regulatory framework— Responsible to update MHPS Sanctions & Terrorist file— Did Internal Watchlist SOP & BNM List of Dissolve Entities — Assist in review the CTR daily reporting (CASA & CASA-i, Credit Card & Credit Card-i), multiple checking customer's expenses & informations in Bancs & Cardpro system to ensure the information is tally and no error occur such as mismatch country id , identification number, address & etc in the report before upload to BNM Financial Intelligence System (Fins) Show less

— GTO for Collections Dept (Collections Officer)— Call clients to remind the credit card payments and assist the card/account holder if they have any issue with the payment or their account— Monitor current lists and past due lists daily— Job tasks is similar to customer service

— Assist multiple Collateral Marketing Review daily— Responsible for CMR to follow Islamic/Syariah guidelines— Involved with monthly meeting with all Ambank branches to explain about Islamic product and services

— Sorting, compiling and organizing data from branch information in deposits and ASNB reports — Manage, sort and compile financial information to do a chart and to complete the monthly review and perform data analysis on the raw data before submitting to branch — Acquiring new users up to 50 parents in open new kids banking account with Hong Leong Bang at Hong Leong Bank PJ City— Involved with monthly meeting with all HLISB branch manager and Customer Service Operation… Show more — Sorting, compiling and organizing data from branch information in deposits and ASNB reports — Manage, sort and compile financial information to do a chart and to complete the monthly review and perform data analysis on the raw data before submitting to branch — Acquiring new users up to 50 parents in open new kids banking account with Hong Leong Bang at Hong Leong Bank PJ City— Involved with monthly meeting with all HLISB branch manager and Customer Service Operation Manager (CSOM)— Organize and launch NGOs programmed Show less