Personal Banker Mortgage

RHB Bank; Kajang; On-site; MYR 60,000 - 100,000; Full time

Job summary

RHB Bank is recruiting for a Compliance Risk Management role in Malaysia. The candidate will support compliance with policies, regulators, and KYC/AML standards, and conduct customer interviews to ensure adherence to service standards.

The role emphasizes risk-aware decision-making and data integrity in day-to-day banking operations. We are looking for professionals who can strengthen relationships with stakeholders while ensuring rigorous compliance.

Responsibilities

• Conduct face to face interview with customers
• Ensure compliance with internal Policies, external Authorities Regulators / Legal / ML- KYC, Credit Policies and Service Standards.
• Exercise due care and diligence on matters related Money Laundering and KYC in day to day operations, which include account opening, reporting suspicions and provide support to superior and subordinates.

Job description

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.

• To deliver min sales productivity of 2.5 mil per month
• To service and strengthen our business relationship with developers, lawyers, Valuers & real estate agents.

COMPLIANCE RISK MANAGEMENT

• Ensure compliance with internal Policies, external Authorities Regulators / Legal / ML- KYC, Credit Policies and Service Standards.
• Exercise due care and diligence on matters related Money Laundering and KYC in the day to day operations, which include account opening, reporting suspicions and provide support to superior and subordinates.
• Ensure data integrity and all customers’ income documents are original sighted.

Conduct face to face interview with customers