Assistant 2 Treasury Operations (Labuan SSC) job in Labuan at TMF Group

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Employer - TMF Group
Job title - Assistant 2 Treasury Operations (Labuan SSC)
Job Description

Associate, Treasury Operation Department
Labuan, Malaysia – Full Time


Job purpose
Provide services and assistance to various departments in facilitating banking administration for various jurisdictions.


Key responsibilities
To assist other departments to prepare bank instruction for distribution of funds, settlement of invoice, funds transfer or internal transfer, loan drawdown, issuance of cheques etc.
Ensure all instruction requests are in tandem with the company compliance or country regulation. Anti-Money Laundering Act (AMLA) awareness.
To assist in preparing a trading instruction by referring to clients request. E.g.: selling and buying of share.
Involve with liaising with client administrator specifically on client’s request; identify bank account type, currency and facility required.
Communicate with bankers on forms, required documents, document certifications and signatures verification.
Compilation of clients KYC (Know Your Client) documents, authorised signatories KYC documents, compilation of company statutory documents, arrange for documents certification.
Update / Change of bank authorised signatories, company name and address.
Request of bank statements from respective bank.


Key requirements
Fresh graduates with Bachelor Degree in Finance, Banking and Administration or other equivalent professional certificate.
Those possess substantial knowledge in Private Trust, Company Secretarial and Banking (AMLA, on-line banking) is highly recommendable.
assistant-treasury-operations-labuan-ssc-, assistant-treasury-operations-labuan-ssc--jobs-in-labuan
Job Location Labuan
Date Posted 08 Jul 2020
Employer Email --No Email
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