Team Member, Central Client On-boarding

RHB Bank

Tower 1 Level 10
Due diligence checks
Regulatory compliance
Client documentation management
The objective is to enhance client experience through a seamless on-boarding process while ensuring regulatory compliance and mitigating risk

Job Summary

  • The objective is to enhance client experience through a seamless on-boarding process while ensuring regulatory compliance and mitigating risk.
  • The role involves acting as a liaison for on-boarding and ensuring accurate corporate onboarding screening processes.
  • Candidates will need to gather and validate client information while maintaining documentation in a central repository.

Matching Summary

The objective is to enhance client experience through a seamless on-boarding process while ensuring regulatory compliance and mitigating risk.

Skills & Requirements

Must-have

  • Due diligence checks
  • Regulatory compliance
  • Client documentation management

Nice-to-have

  • Effective follow up skills
  • Good communication skills
  • Problem solving skills

Key Requirements

  • Bachelor Degree in Finance or Business Administration
  • 1-2 years’ experience in Financial Services
  • Attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter