To deliver min sales productivity of 2.5 mil per month
To service and strengthen our business relationship with developers, lawyers, valuers & real estate agents.
COMPLIANCE RISK MANAGEMENT
Ensure compliance with internal policies, external authorities, regulators, legal, ML-KYC, credit policies and service standards.
Exercise due care and diligence on matters related to money laundering and KYC in the day-to-day operations, which include account opening, reporting suspicions and providing support to superiors and subordinates.
Ensure data integrity and that all customers’ income documents are original and sighted.