We are seeking a detail-oriented and proactive Executive, AML Operationsto join our team at RHB Banking Group. In this role, you will be responsible for executing Customer Due Diligence (CDD) and Know Your Customer (KYC) operations, supporting business units in meeting regulatory requirements, and ensuring timely and accurate reviews. You will play a key role in safeguarding the bank’s integrity by identifying potential risks and providing expert guidance on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) matters.
• Undertake CDD and KYC operations, ensuring timely periodic submissions for Business Units and advising Relationship Managers (RMs) on issues requiring further action
• Conduct trigger reviews and ad-hoc customer reviews as requested by BRCO or the AML Compliance team
• Respond to Requests for Information (RFIs) related to due diligence, KYC, and AML aspects, working closely with RMs and BU staff
• Provide support on AML/CFT matters to Business and Support Units, especially in onboarding and ongoing customer monitoring
• Assist BRCO and AML team in identifying process weaknesses or areas for improvement through control testing
• Participate in ad-hoc bank projects or initiatives, offering AML/CFT-related insights
• Ensure timely and accurate provision of information/documents to law enforcement agencies when requested
• Strong understanding of AML/CFT regulations and operational processes
• Experience in CDD, KYC, and customer risk assessments
• Excellent analytical and problem-solving skills
• Ability to work independently and collaboratively across teams
• Strong communication skills and attention to detail
• Experience in banking or financial services is an advantage
At RHB Banking Group, we are committed to fostering a collaborative and inclusive work environment that empowers our employees to reach their full potential. We offer competitive remuneration, comprehensive benefits, and ample opportunities for professional development and career growth. Our wellness initiatives and flexible work arrangements also support a healthy work-life balance. If you're ready to be a part of our transformative journey, we encourage you to apply now.
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.
