Team Member, CDD-B Team 4

Join to apply for the Team Member, CDD-B Team 4 role at RHB Banking Group .

This position involves reviewing and closing CDD alerts, performing quality checks on customer risk reviews, ensuring accurate documentation, and providing process improvement ideas. The role requires coaching Investigators and raising SARs for suspicious activities. It is an entry-level, full-time position in management and manufacturing functions.

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Seniority level

• Entry level

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Location : Kota Damansara, Selangor, Malaysia

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