Executive, AML Operations

We are seeking a detail-oriented and proactive Executive, AML Operations to 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,...