Client Services Analyst (Based in Labuan)
دوام كامل
في ITA Asia Limited
في
Malaysia
نُشرت يوم February 19, 2025
تفاصيل الوظيفة
Job Description:
- Follow procedures to processing new business/plan application, enter detail and accurate information, and create account accordingly in the company Software Tools
- To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML) requirements, and determine whether to accept, modify or decline the application.
- Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)
- Evaluate all products by assessing the risks according to company guidelines and regulations.
- To investigate all information and ensures timely escalation of alerts to the appropriate parties for further review.
- Liaise with Regulatory Compliance Officer for advice and other business units for information where required.
- Advise clients on the progress of their applications/requests.
- Follow up the request on rider added from existing clients.
- To perform any incoming changes request.
- Apply or adapt knowledge (obtained from training) to the task at hand.
- Assist general inquiries from client or broker via phone or written in a professional and courteous manner.
- Perform other responsibilities and duties periodically assigned by supervisor/manager.
- Candidate must possess at least a Degree/Diploma in Accounting, Finance, Business Admin or a related field qualifications.
- Experience candidate must have at least 2-3 years relevant hands-on experience in client services, insurance industry, banking and financial institution.
- With experience specialize in Anti-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage.
- Proficiency in MS Office - Word, Excel and Outlook.
- Excellent command of written and spoken in English and Mandarin (華語). We are seeking candidates proficient in Mandarin to effectively communicate with Mandarin-speaking clients.
- Sense of responsibility and patience.
- Demonstrate strong analytical skills, data literacy, and attention to detail.
- Fresh graduates are encouraged to apply as training will be provided.
- Positions are available at Federal Territory of Labuan.
- Operation hours from Monday to Friday, 8 am to 5 pm.
- We offer attractive benefit perks to the successful candidates.
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