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© All Rights Reserved. ApplyBlast.com
RHB Investment Bank
An Executive, AML Operations role at RHB Banking Group executes Customer Due Diligence (CDD) and Know Your Customer (KYC) operations to support business units in meeting regulatory requirements. The position involves identifying risks, providing expert guidance on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), and ensuring accurate reviews. Key duties include conducting trigger reviews, responding to Requests for Information, and assisting in identifying process weaknesses through control testing.
RHB Share Trading gives you robust online trading tools for stock trading and investing online across major foreign markets on desktop and mobile trading platforms
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for RHB Investment Bank.
76% above the average for this role