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Productive and Stability
Payment processor and verifier (Former Employee) –  Cyberjaya4 June 2019
• Verify payment transactions using Global Payment System and Online banking system.
• Trained and certified with Anti-Money Laundering (AML) training to monitor and mitigate suspicious account activity.
• Verify and approves Telegraphic Transfer payments using SWIFT and bank to bank payments.
• Reply on External bank requests on suspicious hits.
• Carefully handle and approve large amount payments to avoid any loss to company and business.
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okay to work
CMB Onboarding & CDD Analyst (Former Employee) –  Kuala Lumpur20 October 2019
good colleague,
helpful manager,
need to be outstanding,
give good number of productivity
boss encourage staff to come early and leave later than she is.
Pros
sunshine day
Cons
on sunshine day need to leave office early without less productivity.
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The best place to work
Global Service Executive (Former Employee) –  Cyberjaya17 October 2019
I started my career from HSBC (HDPM). It is by far the best company I have ever worked with in my 10 years experience. I was a part of a great team. I was guided by many professional managers. I miss HSBC.
Pros
The activities, gym, cafeteria, sick bay, in-house clinic, healthcare, paid leaves.
Cons
Change of management.
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Overall rating

4.0
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3.9Work/Life Balance
3.9Compensation/Benefits
3.6Job Security/Advancement
3.7Management
3.9Culture