Puteri Aqila Bazid

Experience

• 

  BTM Event Sdn. Bhd.

  Jan 2017 - Jan 2018

  Team Building Facilitator

  - Set up various activities for the event- Helped and guided the participants in difficult task during the events

• 

  Permodalan Nasional Berhad

  Jan 2018 - Jan 2018

  Intern

  Interned with ASNB Accounts Department (Accounts Payable Unit).Responsibilities were to:- Update the certificate and loan redemption transaction into Fund Distribution System (FDS)- Prepare claims for ASNB staffs and vendor payment into SAP system- Prepare vendor payment bank transfers

• 

  Permodalan Nasional Berhad

  Nov 2018 - Jan 2019

  Graduate Executive Trainee Communications

  Undergoing the Graduate Executive Trainee Programme at the Communications Department of Permodalan Nasional Berhad and is attached to various ad hoc job functions, mainly, budgeting, news monitoring, planning, copy writing, videography, designing and administrative duties.Major projects: Minggu Saham Amanah Malaysia, PNB Money PacketOther projects: PNB Hari Raya Aidilfitri, PNB Innovation ChallengeAlso served as Assistant Head of Communications for Batch 33 during the first two months of training. Tunjukkan kurang

• 

  AFFIN Group

  Jan 2020 - now

  - To conduct Level 2 (L2) checking of On Going Due Diligence review by Customer Risk Review Operation Officers- Validate the Ultimate Beneficial Owner (UBO) for non-individual customer and obtain the additional supporting information/documents- Conduct Memo for Data Maintenance to be submitted to Account Services and Branch Operations Support & Services, escalate any issues to Business Unit (BU)- Identify newly identified Politically Exposed Person (PEP), Political Related Entity (PRE) and Relatives and Close Associates (RCA), thus, to ensure the customers are tagged on system- To determine whether the relationship with the customer shall be continued or terminated with reasonable justification- To escalate any arising issue and data errors to relevant Business Unit Tunjukkan kurang - To conduct Level 2 (L2) checking of ODD review by Customer Risk Review Operation Officers- To listen the successful calls recording line to verify the latest information is written in the ODD Form accurately- Conduct Customer Risk Review Compliance Matrix (CMAX) and Compliance Self-Assessment Result (CSAR)- Develop training materials for Individual production team. - Provide step by step guidelines to conduct the full ODD review process (Manual Operations).- Person in Charge of Departments’ performance appraisal. - Compile permanent and contract staff’s performance appraisal for Mid-Year and Year End. Tunjukkan kurang

  • Team Lead KYC Analyst (Enterprise Banking)

    Apr 2022 - now

  • Team Lead KYC Analyst (Consumer Banking)

    Jan 2020 - Jan 2022