Senior Operations & Compliance Specialist

Alliance Bank; Kuala Lumpur; On-site; MYR 50,000 - 80,000; Full time

Job summary

Alliance Bank in Kuala Lumpur, Malaysia is seeking a finance/ops professional for permanent full-time duties. Key responsibilities include monitoring and checking RPA maintenance, BPPS approvals, and closing eKYC accounts, along with SI reminders and various financial reporting tasks.

Additional responsibilities cover host/Sema maintenance checks, returns posting, payroll processing, CRR/account related tasks, UMA reporting, and CPC reviews.

Responsibilities

• Monitoring and checking RPA Maintenances
• BPPS Approver
• Close eKYC Account
• SI reminder
• EOD AOB/BPPS report/Inward outward report/CPC collection account Checker
• Checking Host/Sema maintenance
• Inward Return
• Outward Return/ICC/OCC entries posting
• BPPS posting
• Processing Payrolls
• CTR Report/Staff Exit List/unpledged FD maintenance checking
• Close CRR Account/ CRR Refund
• Yearly UMA reporting submission
• CPC manual reviews/updates
• Any other tasks related to the team/department
• Any other tasks assigned by the superior from time to time

Job description

Alliance Bank in Kuala Lumpur, Malaysia is seeking a finance/ops professional for permanent full-time duties. Key responsibilities include monitoring and checking RPA maintenance, BPPS approvals, and closing eKYC accounts, along with SI reminders and various financial reporting tasks.

Additional responsibilities cover host/Sema maintenance checks, returns posting, payroll processing, CRR/account related tasks, UMA reporting, and CPC reviews.