To deliver minimum sales productivity of 2.5 million 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 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 upon sighting