Snr Tm, Cdd-b Team 6

2 weeks ago

Klang, Selangor, Malaysia RHB Banking Group Full time
Working Hour

  • Regular Hours


 Monday
  • Friday
  • Business Area


 Operations
  • Location


 Malaysia
  • Selangor
  • Description

Primary Objective:

  • To enhance client experience through seamless onboarding process while improving productivity, ensuring regulatory compliance and mitigating risk
  • Ensure accurate and efficient corporate onboarding screening processes across entities
  • Provide necessary coaching and guidance to team members
  • Monitor the collation and validation of documentation for corporate client onboarding
  • Monitor creation and enrichment of reference data
  • Perform due diligence checks for new corporate clients
  • Perform annual reviews of due diligence for existing clients
  • Review and publish related manuals/circular

Key Responsibilities:

  • Supervise Team Members in issues related to onboarding to ensure accuracy & completeness
  • Lead discussions with product groups, functional groups and clients to develop understanding of client profile and requirements
  • Review and ensure validity of clients' information and documents from internal/external sources as appropriate
  • Lead onboarding related workflow activities including exchange of information and gathering of approvals
  • Assist head in monitoring and escalating potential onboarding issues and delays as necessary
  • Ensure onboarding processes are in compliance with regulatory, compliance and audit requirements
  • Ensure accurate and efficient corporate onboarding screening processes across entities
  • Provide input to develop/enhance internal procedures and processes in order to increase efficiency
  • Assist Head in ICAAP Material Risk Assessment (MRA)
  • Identify, Monitor & Report
  • Assist Head of CCOB in BRCO function for Client Coverage Private Sector (refer to BRO JD & BCO JD)
  • Monitor creation and enrichment of reference data
  • Perform due diligence checks for new corporate clients
  • Perform annual reviews of due diligence for existing clients
  • Review and publish related manuals/circular
  • Provide necessary coaching and guidance to team members
  • Requirements

Requirements:

Bachelor Degree - Finance, Business Administration, Banking or equivalent professional qualifications.

3-5 years' experience in Financial Services, preferably with some experience in client services

  • Attention to details and effective follow up skills to ensure timely deliverables
  • Efficient at multitasking
  • Good communication and interpersonal skills, which include the ability to build productive working relationships with other product and functional groups
  • Highly analytical and organized
  • Good problem solving skills
  • Ability to provide answers to impromptu questions
  • Ability to be patient and actively listens to others, and understands others' views
  • Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays
  • Friday
s, Casual Business Wear, Performance Based Rewards

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