Personal Banker Mortgage

RHB Banking Group; Sarawak; On-site; MYR 120,000 - 180,000; Full time

Job summary

RHB Banking Group, a leading regional financial services provider headquartered in Malaysia, is seeking a role focused on compliance risk management. The position emphasizes adherence to internal policies, external regulators, and robust KYC/AML controls.

The candidate will engage with customers face-to-face and maintain data integrity across transactions. Responsibilities include achieving sales productivity targets, strengthening relationships with developers, lawyers, valuers, and real estate

Qualifications

• Ensure compliance with internal Policies, external Regulators/Legal/ML-KYC and Credit Policies.
• Maintain data integrity and verify customers' income documents.
• Conduct face-to-face interviews with customers.

Responsibilities

• Deliver minimum monthly sales productivity targets of 2.5 million.
• Service and strengthen relationships with developers, lawyers, valuers & real estate agents.
• Exercise due care and diligence on money laundering and KYC matters in day-to-day operations.
• Support superiors and subordinates in compliance-related activities.

Skills

KYC compliance

AML / risk management

Relationship management

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

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.