To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk Ensure consistent, centralized on-boarding process for corporate clients across RHB Group
Perform due diligence checks as required for new and existing clients
Ensure compliance to regulatory requirements and updating processes where necessary
Collating and validation documentation from corporate clients
Objective
To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk Ensure consistent, centralized on-boarding process for corporate clients across RHB Group
Perform due diligence checks as required for new and existing clients
Ensure compliance to regulatory requirements and updating processes where necessary