AI-Driven CDD Analyst — AML/EDD Focus

RHB Bank; Selangor; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading banking institution in Malaysia is seeking a Team Member to assist with customer due diligence activities focused on AI/ML-driven processes. The ideal candidate will demonstrate strong attention to detail, validate data accurately, and ensure compliance with regulatory standards. This role involves reviewing alerts, participating in Agile ceremonies, and contributing ideas for continuous process improvement. Join a collaborative environment that supports innovation and professional development.

Benefits

Competitive compensation

Development opportunities

Supportive culture for growth and teamwork

Qualifications

• Strong attention to detail with accurate data validation abilities.
• Basic understanding of CDD, EDD, PEP requirements, and AML processes.
• Comfort working with AI/ML workflows and new tools.

Responsibilities

• Provide feedback on AI/ML analysis for model performance.
• Verify data accuracy for AI models.
• Maintain documentation for audits.
• Ensure compliance with regulatory requirements.
• Review and close CDD alerts in a timely manner.
• Complete EDD forms with accurate information.
• Obtain approvals for EDD and PEP cases.
• Raise SARs for suspicious activities.

Skills

Attention to detail

Analytical skills

Communication skills

Problem-solving skills

Job description

A leading banking institution in Malaysia is seeking a Team Member to assist with customer due diligence activities focused on AI/ML-driven processes. The ideal candidate will demonstrate strong attention to detail, validate data accurately, and ensure compliance with regulatory standards. This role involves reviewing alerts, participating in Agile ceremonies, and contributing ideas for continuous process improvement. Join a collaborative environment that supports innovation and professional development.