Senior SST Fraud, Recon & Settlement Executive
Expectations - Duties, Responsibilities
- Daily Recon & settlement of all the SSTs transactions.
- Daily reconciliation on the followings:
- SST (ATM & SRM) Cash on hand Reconciliation: to ensure accuracy of the SST cash on hand figure in GL vs. actual cash in the machine or there be any variance.
- SST (ATM & SRM) transaction listing reconciliation to ensure cash withdrawal/deposit and amount debited/credited from/to customer account are correct.
- Regional Nostro files Settlement & Reconciliation (MCP & regional cardholder perform transaction at MCP ATMs and MCP cardholder perform transaction at regional ATMs)
- SST (ATM & SRM) cash replenishment verification.
- Settle inter-branch imbalance/variance that occur from SST cash discrepancy.
- SST cross currency transaction verification and booking rate to MCP treasury/GM (USD to KHR/KHR to USD).
- Advice credit/debit on SST customer complaint/cash dispute with SLA/TAT.
- Daily CSS ATM Acquiring transaction verification.
- Check/verify voucher for SST settlement posting.
- Backup SST fraud and dispute task during OE A/L & B/L.
- Any task assigned by reporting manager.
- Bachelor’s degree/Master degree/Professional Qualification/Master in Information Technology or other related fields.
- High proficiency spoken or written of English language.
- Excellent communication skill with good attitude.
- At least 2 years and above experience in Banking operations and/or related fields.
- knowledge in Computers, background in Accounting, Windows / MS Office applications.
- Adaptable, flexible and committed.
Business Relationship Executive
Position Summary Expectations - Duties, Responsibilities
Job Description:
The prospective incumbent is to responsible for marketing and processing consumer and commercial loans and assisting internal controls.
- Market and process consumer and commercial loans in achieving the branch financial targets in loans and advances and assist in internal controls in credit are adequate and in compliance to the Bank's policies to ensure smooth work flow.
- Ensure prompt loan repayment and interest servicing.
- Timely issue Letter of Offer and acceptance by customers.
- Ensure loan applications are processed within the Bank’s guidelines.
- Monitor utilization of credit facilities within sanctioned limits and in compliance with conditions f approval imposed.
- Renew the application for Accommodation (AAs) in timely manner.
- Bachelor’s degree/ Professional Qualification in Finance/Business Administration or equivalent.
- Good command of written and spoken of English language.
- Proficiency in other languages like Mandarin will be an added advantage.
- Good communication and interpersonal skill.
- High commitment.
- Have experience in credit processing.
- At least 2-year experience.
Financial Crime Compliance Executive
Position Summary Expectations - Duties, Responsibilities
Job Description:
The prospective incumbent of this job is to assist Financial Crime Unit to effective and timely management of compliance and Financial Crime Risks and/or incidences at the Unit and prompt reporting to Management including propose practical business solutions and recommendations, where appropriate, to address any compliance issues raised by internally driven compliance testing/reviews, internal or external auditors as well as Regulators/examiners.
- Perform investigations on transaction monitoring alerts and KYC alerts.
- Assist to prepare periodic financial crime reports and to promptly submit to managements and regulators.
- Assist to ensure that all regulatory and AML/CFT requirements/policies introduced by the Bank are implemented, subject to relevant customization to suit business/operational requirement.
- Assist to supervise the compliance surveillance/ testing/ reviews on periodic basis to ascertain the level of compliance within the Bank through onsite and desktop reviews in regard to AML& CFT, Sanctions and Anti-bribery & Corruption agenda.
- Lead initiatives within the Bank with regard to moral and ethical issues through ongoing communication and training.
- At least Bachelor’s degree/ Professional Qualification in Law or equivalent.
- At least 2 years' experience in this field or in branch operations.
- Good command of written and spoken of English language.
- Good communications and interpersonal skills.
- Good Analytical, critical thinking and problem solving skills.
Operations Executive
Position Summary Expectations - Duties, Responsibilities
Job Description:
The prospective incumbent is to responsible for cash balancing and cheque clearing.
- Monitor physical cash on hand to meet daily withdrawals by customers and to ensure that by end of the day cash on hand is balanced.
- Check physical cash balance of all tellers against their teller cash register together with the cash vouchers as to ensure that they are properly discharged.
- Supervise the outward and inward local clearing cheque to ensure that they are presented properly.
- Monitor all cleared cheques that good for payment and to return the unpaid cheques to NBC, if any.
- Monitor all Remittance’s paper test and proceed to Centralized Operation Department for SWIFT purpose.
- Check on validation for Banker’s Cheque.
- Check on validation for outward TTs.
- Ensure all outward TTs are properly tested under Part II by officers before emailing/faxing to Centralized Operation Department.
- Update the details and follow up form Receipt & Payment.
- Cross-sell Maybank products to potential customer.
- At least a Bachelor’s Degree/Professional Qualification in Marketing/Finance/Business Administration or equivalent.Good command of spoken or written of English Language.
- Proficiency in other language like Mandarin is an added advantage.
- Good interpersonal skills.
- At least 3 years experience in banking sector.
