Client Background:

Largest registrar and transfer agency and a market leader in the financial sector providing investor servicing. Our operations are spread across 180+ branches in India and 13 countries globally, namely Canada, USA, Oman, India, Malaysia, United Kingdom, UAE, Maldives, Singapore, Australia, Hong Kong, Philippines, and Bahrain. With over 100 million key investor accounts, we reach out to 3500+ issuers including banks, PSUs, and mutual funds. All this is possible with a diverse and robust workforce of 5,500+ experienced professionals who hail from various disciplines.

Industry: Fintech

Location: Kuala Lumpur

Headcount: 1

Tenure: Permanent

Remuneration: Basic + Medical benefits

Responsibilities:

Daily

1. QC on Payout instruction in funding summary (175CSV)

2. Manage payment for Clients (Internal: house transfer and External: GIRO/Rentas Transfer)

3. Compile and bank in cheque into client’s bank account.

4. Prepare booking for Money Market and Wholesale Fund.

5. Prepare Pre-notification for money market fund

6. Scan and upload EPF Withdrawal Application.

7. Compile SIP Enrolment Registration.

8. Perform Document Tracking.

9. QC-Checking for original forms and Confirmation Advice.

10. Provide QC-Finding on CA to Head OfficeTeam.

11. Update and Sending Pending Tracker.

12. Prepare and checking of upfront rejection letter.

13. Form segregation and tagging.

14. Prepare EPF Manual submission cases.

Weekly

15. SIP Billing (5th / 15th / 20th / 28th)

16. Report EPF Pending cases more than 10 days

17. Response to follow up cases for uncleared and discrepancy

18. Check SIP rejection letter

19. Send SIP form to bank

20. Send physical EPF form to be submitted to EPF office to Client

Requirements:

• Candidate must possess at least a Bachelor's Degree, in banking/ economics related studies.
• Required language(s): English & Malay
• At least 1-2 years of related working experience.
• Fresh graduates are welcome to apply.
• Must be able to work in KL.