Snr Tm, Cdd-b Team 6

3 weeks ago

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 on-boarding 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 on-boarding 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 on-boarding related workflow activities including exchange of information and gathering of approvals
- Assist head in monitoring and escalating potential on-boarding issues and delays as necessary
- Ensure on-boarding 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 multi-tasking
- 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 - Fridays, Casual Business Wear, Performance Based Rewards

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