End-Financing Account Manager

rhb bank berhad

📍 johor malaysia🕐 30d ago🔗 workday

Job Description

* To establish relationship & garner EF projects from developers. To also work closely together with DSM/branches for EF tie-ups. * To work with Relationship Managers of Group Corporate Banking/ Group Business & Transaction Banking on EF emplacements for RHB bridging projects. * To arrange Personal Banker/ Mortgage Sales Consultant for launches after EF approval * To perform site inspection and prepare Site Visitation Report. * To gather and provide project information and documents for EF submissions. * To conduct relevant Credit Bureau Check (i.e. CTOS / Experian / etc),  SM search to ensure no adverse litigation/ bankruptcy action against the company & directors * To conduct name screening under Watch Persons Check (WPC) in the AML System to mitigate the ML/TF risk on the developer/company (including their related parties). * To adhere with the PEP requirement for the identified PEP customer * To ensure prior recommendation from Group AML Practice is obtained on the identified Default High risk customers. * To send instruction to valuers for PAR to ensure each of the development project pricing is in tandem with the market value and sentiment for all EF emplacements, amendment memos & price review. * To submit to legal on non-panel solicitor approval and letter of undertaking format to be accepted and adopted by RHB. * Garner end financing projects from internal & external business partners. * To deepen relationship with property developers thru account management model.  *  Building sales and marketing activities with property developers for all property launching. * To prepare checklist and submit all mandatory docs for new EF emplacement/Amendment Memo.