Team Member, CDD Retail at RHB Bank - Kuala Lumpur
Role Summary
The Team Member, CDD Retail is responsible for supporting the Group Anti-Money Laundering team in investigating transaction monitoring alerts. This role plays a crucial part in assessing risks related to money laundering and terrorism financing while ensuring compliance with regulatory standards.
Job Description
As a Team Member in CDD Retail, you will engage in daily investigations and assessments within a dynamic team environment. Your contributions will help maintain the integrity of the bank's operations and compliance with regulatory requirements.
Key Responsibilities:
- Investigate transaction monitoring alerts to identify potential risks.
- Assess compliance with anti-money laundering and terrorism financing regulations.
- Conduct comprehensive investigations into suspicious activities.
- Collaborate with team members to enhance investigation processes.
- Maintain accurate records of investigations and findings.
- Prepare reports on investigation outcomes for management review.
- Stay updated on regulatory changes and best practices in AML/CFT.
Job Requirements
Minimum 1–3 years of experience in AML, compliance, audit, or related fields
Strong analytical and investigative skills
Good planning and organizational abilities
Highly driven and responsible
Commitment to regulatory and compliance standards
Interest in AML/CFT and financial crime risk management
Understanding of BNM and SC regulatory requirements
Team Member, CDD Retail - Frequently Asked Questions
What is the salary for a Team Member, CDD Retail at RHB Bank in Kuala Lumpur?
RHB Bank has not disclosed the salary for this role. Team Member, CDD Retail positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Team Member, CDD Retail job located?
This Team Member, CDD Retail position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Team Member, CDD Retail role?
RHB Bank is looking for Minimum 1–3 years of experience in AML, compliance, audit, or related fields; Strong analytical and investigative skills; Good planning and organizational abilities.
How do I apply for this Team Member, CDD Retail job at RHB Bank?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-12-07.
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
Team Member, CDD Retail Salary at RHB Bank
RHB Bank has not disclosed the salary for this role. Team Member, CDD Retail positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for This Team Member, CDD Retail Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions RHB Bank asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-12-07, so apply early.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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