Senior Executive, SME Account Validation

Alliance Bank; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a Senior Executive for SME Account Validation. The role involves checking account documentation, approving accounts, and ensuring data accuracy. An ideal candidate has at least 5 years of banking experience and is well-versed in account opening procedures and CRM systems. Strong communication skills for liaising with sales and branch staff are essential. Competitive package with opportunities for career advancement is offered.

Qualifications

• At least 5 years of banking experience, preferably in branch operations.
• Well-versed in account opening procedures, guidelines, and policies.
• Familiarity with DBOS, BDS, and CRM systems.

Responsibilities

• Check Business Current Account documentation for accuracy.
• Approve DBOS accounts for Northern & Southern regions and e-BCA for nationwide.
• Ensure accurate information capture in the Host system.
• Liaise with sales and branch staff on documentation discrepancies.
• Arrange CRM submission for Bizsmart applications.
• Conduct signature verification for DBOS accounts.

Skills

Account opening procedures

DBOS

BDS

CRM systems

Job description

Senior Executive, SME Account Validation

14d ago , from Alliance Bank Malaysia Berhad

• To check the Business Current Account documentation are completed accurately in accordance with the Bank’s guidelines and policies. This includes required-to-submit documents, invalidation stamp, BNM codes for accounts opened via DBOS, BDS and e-BCA covering SME, Commercial and Corporate businesses.
• To approve (Checker) on the DBOS accounts for Northern & Southern regions and e-BCA for nationwide.
• Check all relevant information are captured accurately in Host system including maintenance of selected codes
• Liaising with sales and branch staff on account opening documentation and discrepancies in data entries.
• Arrange CRM submission for Bizsmart application.
• Conduct signature verification for DBOS accounts which where the customer’s signature fails to capture.
• To prepare and complete any management report as and when required.

Job Requirements

Skills

Well-versed in account opening procedures, guidelines and policies.

Familiar with DBOS, BDS and CRM systems.

Experience

At least 5 years of banking experience, preferably branch operations.