Contract Executive (AML Investigation)

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • HSBC Bank (M) Berhad
  • 21 Sep 17

Contract Executive (AML Investigation)

Some careers grow faster than others.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Retail Banking and Wealth Management leverages HSBC's global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions.

We are currently seeking an experienced professional to join this team in the role of Contract Executive (AML Investigation)

Principal Responsibilities:

  • To ensure that Management Information (MI) requirements and operational needs of the Department are catered for.
  • To ensure that hourly/daily/monthly/annual and ad hoc MI is captured and communicated on timely basis.
  • Responsible for generating reports to stakeholders, regional, Group and Central Bank.
  • Responsible for handling Internet Banking transactions.
  • To provide analysis of online sales performance for all online products and support ad hoc analysis.
  • To analyse and provide innovative recommendation and suggestion.
  • To perform admin and after sales service call to customers.

  • Bachelor's Degree in Business/Finance/Marketing or any related field prefered.
  • Fresh graduate are welcomed to apply.
  • Computer skills in Microsoft office, ie. Word, Excel and PowerPoint.
  • Possess strong communication and interpersonal skills to a wide range of individuals and groups.