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.