RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across nine locations in ASEAN, China and Hong Kong.

• To conduct timely AML/CFT/KYC review of new customers for on-boarding
• To conduct timely regular on-site review of customers on Banknotes compliance requirements
• Ad-hoc on-site inspections on clients as directed by Unit Head of Banknotes or Head of Treasury
• To conduct daily monitoring of transactions by Banknotes clients to uncover irregularity or transactions that are suspicious in nature
• To raise Suspicious Transactions Report if required
• To keep all documentations related to review of customers and transactions monitoring
• To organize training seminars on AML/CFT for Banknotes Clients on a regular basis.
• To keep abreast on all relevant regulatory requirements pertaining to AML/CFT on Banknotes Business and advises Unit Head of Banknotes and Head of Treasury on required standards

• Bachelor Degree
• Minimum of 2 years’ experience in AML/CFT Compliance related issues
• Must have good understanding of MAS regulations, notices and Guidelines related to Banknotes/Money-Changers/Remittance Agents
• Familiar in Treasury’s Banknotes workflow, especially in handling the AML/CFT issues
• Able to have good written and verbal communication skills
• Basic computing skills; spreadsheets and word editors

RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robust talent management practices.
 

At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a 'leading it right’ environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.