Talent.com
Team Member, Customer Due Diligence
Team Member, Customer Due DiligenceRHB Banking Group • SelangorMalaysia, Selangor, Malaysia
Team Member, Customer Due Diligence

Team Member, Customer Due Diligence

RHB Banking Group • SelangorMalaysia, Selangor, Malaysia
30+ days ago
Job description

Primary Objective

  • To enhance client experience through seamless onboarding process while improving productivity, ensuring regulatory compliance and mitigating risk. Ensure consistent, centralized onboarding process for corporate clients across RHB Group.
  • Perform due diligence checks as required for new and existing clients.
  • Ensure compliance to regulatory requirements and updating processes where necessary.
  • Collating and validation documentation from corporate clients.
  • Maintain documentation in central repository.

Key Responsibilities

  • Act as a liaison related to onboarding (operational) and provide consistent follow up and follow through on inquiries and issues.
  • Ensure accurate and efficient corporate onboarding screening processes across entities.
  • Interact with product groups, functional groups and clients to develop understanding of client profile and requirements.
  • Gather, review and ensure validity of clients’ information and documents from internal / external sources as appropriate.
  • Execute all onboarding related workflow activities including exchange of information and gathering of approvals.
  • Track, monitor and elevate potential onboarding issues and delays as necessary.
  • Ensure onboarding processes are in compliance with regulatory, compliance and audit requirements.
  • Provide input to develop / enhance internal procedures and processes in order to increase efficiency.
  • Creation and enrichment of reference data.
  • Perform due diligence checks for new corporate clients.
  • Perform annual reviews of due diligence for existing clients.
  • Assist in project implementation related to onboarding.
  • Assist Head in ICAAP Material Risk Assessment (MRA) – Monitor & Report.
  • Assist Head of CCOB in BRCO function for Client Coverage Private Sector (refer to BRO JD & BCO JD).
  • Collate and validate documentation for corporate client onboarding.
  • Creation and enrichment of reference data.
  • Perform due diligence checks for new corporate clients.
  • Perform annual reviews of due diligence for existing clients.

    • Requirements

  • Bachelor Degree – Finance, Business Administration, Banking or equivalent professional qualifications.
  • 1-2 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.

    • #J-18808-Ljbffr

    Create a job alert for this search

    Customer • SelangorMalaysia, Selangor, Malaysia

    Related jobs
    Team Lead, Customer Due Diligence

    Team Lead, Customer Due Diligence

    OKXhas • Kuala Lumpur, Kuala Lumpur, Malaysia
    OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy.We are also one of the top digital asset trading platforms by trading volume, serving millions of user...Show more
    Last updated: 30+ days ago • Promoted
    Business Consultant Team Lead (MY)

    Business Consultant Team Lead (MY)

    StoreHub • Kuala Lumpur, Kuala Lumpur, Malaysia
    Are you driven, results-oriented and a team player? With 17,000+ retailers and restaurants in over 15 countries, StoreHub is on a mission to enable everyone, big or small, to build successful busin...Show more
    Last updated: 30+ days ago • Promoted
    Corporate & Member Experience, Analyst

    Corporate & Member Experience, Analyst

    AIA Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Corporate & Member Experience Analyst – AIA Malaysia.Join to apply for the Corporate & Member Experience Analyst role at AIA Malaysia in Kuala Lumpur. At AIA we’ve started an exciting movement to cr...Show more
    Last updated: 22 days ago • Promoted
    Sales Team Lead

    Sales Team Lead

    Cartrack • Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
    We’re a world-leading smart mobility SaaS tech company with almost 2,000,000 active users.Our teams are collaborative, vibrant, and fast-growing, and all team members are empowered with the freedom...Show more
    Last updated: 30+ days ago • Promoted
    Sales Team Member

    Sales Team Member

    Sanicare Hygiene Services HQ • Kuala Lumpur, Kuala Lumpur, Malaysia
    Sanicare Hygiene Services HQ is a recognized leader in providing high-quality washroom hygiene and pest control services. The company is committed to conducting business with integrity, trust, and c...Show more
    Last updated: 4 days ago • Promoted
    KYC Due Diligence Manager

    KYC Due Diligence Manager

    Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
    At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years. We do this through our unparalleled global network.We...Show more
    Last updated: 30+ days ago • Promoted
    KYC & Due Diligence Lead — Hybrid

    KYC & Due Diligence Lead — Hybrid

    Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
    A global financial services provider in Kuala Lumpur is looking for a KYC Due Diligence Manager.The role requires 5 to 8 years of experience in KYC / AML compliance and strong analytical skills.Respo...Show more
    Last updated: 6 days ago • Promoted
    Customer Due Diligence Manager

    Customer Due Diligence Manager

    AIA Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
    Senior Manager, Talent Acquisition at AIA Malaysia.We don’t simply believe in being ‘The Best’.We believe in better - because there’s no limit to how far ‘better’ can take us.We believe in empoweri...Show more
    Last updated: 8 days ago • Promoted
    Strategy & Growth Associate - Due Diligence Focus

    Strategy & Growth Associate - Due Diligence Focus

    KPMG Malaysia • Petaling Jaya, Selangor, Malaysia
    A leading consulting firm is seeking a dynamic individual to drive growth and engagement delivery in its CDD and strategy vertical. The role requires experience in commercial due diligence and growt...Show more
    Last updated: 1 day ago • Promoted
    Corporate & Member Experience, Analyst

    Corporate & Member Experience, Analyst

    AIA Hong Kong and Macau • Kuala Lumpur, Kuala Lumpur, Malaysia
    Corporate & Member Experience, Analyst page is loaded## Corporate & Member Experience, Analystlocations : Kuala Lumpur, MY-AIA Malaysiatime type : Full timeposted on : Posted Todayjob requisitio...Show more
    Last updated: 26 days ago • Promoted
    Onboarding Team Lead

    Onboarding Team Lead

    StoreHub • Kuala Lumpur, Kuala Lumpur, Malaysia
    Are you driven, results-oriented and a team player?.With 17,000+ retailers and restaurants in over 15 countries, StoreHub is on a mission to enable everyone, big or small, to build successful busin...Show more
    Last updated: 30+ days ago • Promoted
    Team Lead, Customer Due Diligence

    Team Lead, Customer Due Diligence

    OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
    OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Team Lead, Customer Due Diligence.The CDD Team Lead is responsible for reviewing customer KYC cases identified through onboarding syste...Show more
    Last updated: 30+ days ago • Promoted
    Corporate & Member Experience, Analyst

    Corporate & Member Experience, Analyst

    AIA Hong Kong • Kuala Lumpur, Kuala Lumpur, Malaysia
    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.It’s about finding new ways to not only better people’s lives, but to better the communities an...Show more
    Last updated: 25 days ago • Promoted
    GR Ops, Account Maintenance Group Team Member (Diploma)

    GR Ops, Account Maintenance Group Team Member (Diploma)

    UOB • Kuala Lumpur, Kuala Lumpur, Malaysia
    GR Ops, Account Maintenance Group Team Member (Diploma).United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and ...Show more
    Last updated: 30+ days ago • Promoted
    Team Lead, Customer Due Diligence

    Team Lead, Customer Due Diligence

    Invoker Labs • Kuala Lumpur, Kuala Lumpur, Malaysia
    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...Show more
    Last updated: 30+ days ago • Promoted
    Business Consultant Team Lead (MY)

    Business Consultant Team Lead (MY)

    StoreHub Sdn Bhd, OneStoreHub Pte Ltd • Kuala Lumpur, Kuala Lumpur, Malaysia
    Are you driven, results-oriented and a team player?.With 17,000+ retailers and restaurants in over 15 countries, StoreHub is on a mission to enable everyone, big or small, to build successful busin...Show more
    Last updated: 30+ days ago • Promoted
    Technology Delivery Lead

    Technology Delivery Lead

    Erudite Innovation • Kuala Lumpur, Kuala Lumpur, Malaysia
    The Technology Delivery Lead is responsible for driving the successful end-to-end delivery of technology initiatives across cross-functional teams including engineering, product, QA, UX, and data.T...Show more
    Last updated: 6 hours ago • Promoted • New!
    Distributor & Customer Audit Lead – Big4 Expert

    Distributor & Customer Audit Lead – Big4 Expert

    STMicroelectronics • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading semiconductor company in Kuala Lumpur is seeking a Manager of Distributor / Customer Audit.In this role, you will coordinate with external and internal stakeholders while managing a team of...Show more
    Last updated: 7 days ago • Promoted