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Associate TCS - Treasury Operations - Labuan

The Programme

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

What You Will Do

  • 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 requests. E.g.: selling and buying of shares.
  • 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 banks.

Required Skills and Abilities

  • 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.
Closed 5 months ago
Closed 5 months ago
  • Job type:Graduate Jobs
  • Disciplines:

    Administration, Banking and Finance

  • Citizenships:

  • Locations:


  • Closing Date:31st Aug 2020, 6:00 pm


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