Personal Banker Mortgage

RHB Group; Negeri Sembilan; On-site; MYR 70,000 - 110,000; Full time

Job summary

RHB Banking Group is recruiting for a Compliance Risk Management role in Malaysia. You will ensure adherence to internal policies, external regulators and service standards, and manage Money Laundering and KYC risks in day-to-day operations.

The role includes verifying customers' income documents and conducting face-to-face interviews. The position focuses on strengthening relationships with clients and maintaining data integrity across customer records, supporting supervisors and teams in risk

Qualifications

• Experience with internal policies and external regulators.
• Familiarity with money laundering and KYC risk controls.
• Attention to data integrity and document verification.

Responsibilities

• Ensure compliance with internal policies, regulators, and service standards.
• Exercise due care on Money Laundering and KYC matters in daily operations.
• Ensure customers' income documents are original and sighted.
• Conduct face-to-face interviews with customers.

Skills

KYC compliance

AML practices

Interviewing customers

Job description

• 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

Unlock job insights

Hirer responsiveness Salary match Number of applicants

Banking & Credit More than 10,000 employees

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, “Together We Progress,” we continue building a sustainable and inclusive future with our customers and stakeholders.

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, “Together We Progress,” we continue building a sustainable and inclusive future with our customers and stakeholders.