Relationship Manager (Money Services Business) - Jobs in Malaysia - 1337072

CIMB Group
Job Summary
  • Experience 4-6 Years
  • Job Type
    Full Time
  • Telecommuting

Job Description

Key Responsibilities
  • Know the customer
    • Equipped with KYC knowledge of MSB businesses
    • Understand the MSB on-boarding statutory documents and AML document requirement
    • Keep abreast with MSB related regulatory updates
  • Cross-selling and coordinate resources internally to execute delivery to clients
    • Cross-selling suite of CIMB products to MSB clients
    • Coordinate and communicate within internal stakeholders to resolve account related issues and discrepancies for clients
    • Ensure client bank accounts are successfully opened within a stipulated timeframe
    • Maintain proactive relationship with internal stakeholders to ensure that clients receive top quality service and understand areas of potential problems
  • Compliance and Governance
    • Familiar with compliance and governance issues surrounding:
      • Audit process
      • KYC and due diligence requirements for new and existing clients
  • Anti-Money Laundering/Counter Terrorism Financing
    • Ensure compliance with the Groups standards and regulatory requirements pertaining to Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) and KYC process
    • Support the Banks effort in combating AML/CTF activities
    • Exercise due care / diligence on matters related to Anti-Money Laundering and KYC in the day to day operations
Key Requirements
  • Minimum 8 years prior experience in MSB related client dealing
  • Past experiences in KYC processes
  • Familiar with FIG related business and/or credit processing

Profile Summary

Type : Company job

Role : N/A

Industry : Banking/Financial Services

Salary : N/A

Deadline: 2020-09-15

Company Profile

At CIMB Group we believe foresight is the key to unlocking potential. As we extend into universal banking to cover all areas of financial services, we look for individuals with a thirst for challenge, a sound educational background and outstanding capabilities. Well-rounded, multi disciplined persons with high intelligence, energy and integrity are welcome to be part of this forward thinking and fast moving organisation.
Our accelerated expansion in recent years has transformed us into a universal bank with a global network. If you aspire to be part of a highly regarded organisation, where prospects are boundless, CIMB is the perfect partner to realise your dreams. CIMB is a fast growing universal bank, offering you a wide range of career opportunities.

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