To ensure Quality Customer Due Deligence (CDD) and to help reduce RM toil in CDD process for Onboarding/ReKYC.Key AccountabilitiesEnsure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of ScreeningTo hand hold RMs regarding…
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that…
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the…
Support sound credit risk management and achieve optimal level of risk reward balance for CBG portfoliosCultivate & maintain a consistent consumer credit culture in the Bank to ensure compliance with internal controls and regulatory standards.Key Accountabilities : Perform portfolio analysis,…
Risk Management Group works closely with our business partners to manage the banks risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to…