Officer, iCIMB & CCBO - Vendor & Corporate Services (Card Vendor Services - at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time


Start Date

Immediate

Expiry Date

07 Jun, 26

Salary

0.0

Posted On

09 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Application Review, Document Review, Watchlist Screening, Onboarding, Data Entry, System Registration, Control Effectiveness Testing, Request Handling, Complaint Resolution

Industry

Banking

Description
  * Review application forms, maintenance forms and other related supporting documents * Perform watchlist screening on nominees who applied for Corporate Card Solutions * Onboard client, perform registration and data entry in related bank system * Ensure Control Effectiveness Testing (CET) supporting document submitted to the tester monthly * Attend request and complaint from Relationship Mnager/Sales Manager, CRU Team, Card Center, etc (if any)  * Attend and execute any other reponsibilities/tasks (adhoc) assigned by the management from time to time
Responsibilities
The primary duties involve reviewing application and maintenance forms, performing watchlist screening for corporate card nominees, and onboarding clients by registering data in the bank system. Additionally, the officer must ensure monthly submission of supporting documents for Control Effectiveness Testing and handle various requests and complaints.
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