Login or register to see your saved jobs and receive scout emails
Login or register to find a job
Job ID : 1548173 Date Updated : July 23rd, 2025

PR/159219 | Bank Operation Officer

Location Malaysia, kuala lumpur
Job Type Permanent Full-time
Salary Negotiable, based on experience

Job Description

JOB RESPONSIBILITIES: 

  • Review and process applications for loans, deposits, and guarantees in alignment with the bank’s policies and procedures.
  • Manage SWIFT transactions, ensuring they meet messaging standards, regulatory guidelines, and AML requirements.
  • Reconcile SWIFT payments and address any discrepancies with correspondent banks.
  • Execute and settle derivative transactions, such as interest rate swaps, in accordance with contractual obligations and market practices.
  • Draft and validate operational instruction documents and accounting entries.
  • Maintain accurate and up-to-date control records.
  • Prepare reports for Head Office and regulatory bodies as required.
  • Collaborate with internal departments to ensure efficient daily operations.
  • Uphold compliance with internal policies and external regulatory standards.
  • Identify areas for operational improvement and implement enhancements to boost efficiency.
  • Actively support team members and contribute to a cooperative work environment

 

JOB REQUIREMENTS

  • Possess minimum bachelor degree in any relevant field 

  • Good in Microsoft Excel 

  • Well spoken English 

  • Able to work independently and multitasking 

     

     

#LI-JACMY

#StateKL

 

Notice: By submitting an application for this position, you acknowledge and consent to the disclosure of your personal information to the Privacy Policy and Terms and Conditions, for the purpose of recruitment and candidate evaluation.

Privacy Policy Link: https://www.jac-recruitment.my/privacy-policy
Terms and Conditions Link: https://www.jac-recruitment.my/terms-of-use

General Requirements

Minimum Experience Level Over 3 years
Career Level Mid Career
Minimum English Level Business Level
Minimum Japanese Level Business Level
Minimum Education Level Associate Degree/Diploma
Visa Status No permission to work in Japan required

Job Location

  • Malaysia, kuala lumpur

Work Conditions

Job Type Permanent Full-time
Salary Negotiable, based on experience
Industry Bank, Trust Bank

Job Category

  • Other > Other