About this role
• 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.