RHB Banking Group

End-Financing Account Manager

RHB Banking Group  •  Malaysia / United States (Onsite)  •  9 hours ago
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Job Description

  • To establish relationship & garner EF projects from developers. To also work closely together with DSM/branches for EF tie-ups.
  • To work with Relationship Managers of Group Corporate Banking/ Group Business & Transaction Banking on EF emplacements for RHB bridging projects.
  • To arrange Personal Banker/ Mortgage Sales Consultant for launches after EF approval
  • To perform site inspection and prepare Site Visitation Report.
  • To gather and provide project information and documents for EF submissions.
  • To conduct relevant Credit Bureau Check (i.e. CTOS / Experian / etc),  SM search to ensure no adverse litigation/ bankruptcy action against the company & directors
  • To conduct name screening under Watch Persons Check (WPC) in the AML System to mitigate the ML/TF risk on the developer/company (including their related parties).
  • To adhere with the PEP requirement for the identified PEP customer
  • To ensure prior recommendation from Group AML Practice is obtained on the identified Default High risk customers.
  • To send instruction to valuers for PAR to ensure each of the development project pricing is in tandem with the market value and sentiment for all EF emplacements, amendment memos & price review.
  • To submit to legal on non-panel solicitor approval and letter of undertaking format to be accepted and adopted by RHB.
  • Garner end financing projects from internal & external business partners.
  • To deepen relationship with property developers thru account management model. 
  •  Building sales and marketing activities with property developers for all property launching.
  • To prepare checklist and submit all mandatory docs for new EF emplacement/Amendment Memo.
RHB Banking Group

About RHB Banking Group

We are a multinational regional financial services provider that is committed to deliver complete solutions to our clients through differentiated segment offerings and an ecosystem that supports simple, fast and seamless customer experience, underpinned by cohesive and inspired workforce and relationship built with stakeholders

Headquartered and listed in Malaysia, RHB Banking Group is the longest established local bank, formed though the mergers of several banks, the oldest of which was founded in 1913. RHB Banking Group and its subsidiaries provide a full range of services ranging from retail banking, business banking, corporate and investment banking, Islamic banking, transaction banking to treasury, insurance, asset management, private equity and stockbroking services.

TOGETHER WE PROGRESS

Our strong heritage is the foundation of our commitment to continue serving the community. For over a 100 years, we have been helping people and businesses grow and succeed, and will continue to do so.

Our experience gives us an in-depth understanding of the needs of our customers and partners, inspiring us to constantly innovate and improve to serve them better. With their unending support, we have established ourselves with a strong footprint throughout Malaysia and we are now present in 9 other countries across the ASEAN region.

We hope our legacy and pursuit for excellence continues as we tirelessly cultivate and nurture the next generation through our actions and words, preparing a brighter future ahead.

We thank those who believe in us and welcome everyone to join us on our exciting journey of progress. The time has come for us to move forward in unison, to realise our greater potential together. Our new brand promise "Together We Progress” honours our past, celebrates the present and welcomes the future.

We invite you to join us as we work towards a better and brighter future for all.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Kuala Lumpur, MY
Year Founded
Unknown
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