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Senior Verification & Monitoring Lead

AFFIN Group

kuala lumpur, kuala lumpur, Malaysia Full-time June 12, 2026
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Opportunity Description

Job Purpose

  • To manage verification & monitoring on the contract financing facility disbursement, operational credit/payment requests, monthly reporting, and early identification & reporting of delinquent & doubtful accounts.
  • To manage verification of customers’ & suppliers’ documents for facility disbursement.
  • To manage & oversee/monitor contract proceeds received from the contract/project awarder.
  • To build‑up relationship with Contract/Project Awarder for any follow‑up related to contract progress payment.
  • To manage operational instructions to FCAD and Trade Center for the following matters:
    • Request to disburse Contract Financing facilities.
    • Collection of security margin upon disbursement.
    • Collection of sinking funds upon receipt of progress/interim payments/advanced payment.
    • Request to pay supplier through advanced payment receipt.
  • To manage preparation of instr...
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