Job Description
Overview
Senior Team Member, GWB Middle Office at RHB Bank Berhad. This role oversees and manages middle office functions, ensuring smooth operations between front and back office teams and regulatory compliance.
Responsibilities
- Lead and perform new customer onboarding for Corporate & Commercial clients, Financial Institutions, and Capital Markets / Corporate Deals.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments, Conflict of Interest (COI) checks, including ownership and control structure analysis, beneficial ownership identification, and sanctions/PEP/adverse media screening. Perform COI checks in accordance with bank policies. Ensure onboarding documentation meets regulatory, policy, and audit standards.
- Customer Data Management: create and maintain customer records in core banking and related systems; ensure data accuracy, completeness, and consistency; maintain proper record keeping and docume...