AI/ML-Powered CDD Analyst – Agile Team Member

RHB Banking Group; Selangor; On-site; MYR 20,000 - 100,000; Full time

Job summary

A leading banking institution in Malaysia is seeking a Team Member for CDD-B Team 6 to support customer due diligence activities with a focus on AI/ML-driven processes. The role involves validating data, ensuring compliance with regulatory standards, and participating in agile practices. Ideal candidates should have strong attention to detail, a basic understanding of AML processes, good analytical skills, and adeptness in collaborative environments. The position supports continuous training and development in a dynamic work culture.

Benefits

Competitive compensation

Development opportunities

Collaborative and innovative work environment

Qualifications

• Strong attention to detail to validate data and documentation accurately.
• Basic understanding of CDD, EDD, PEP requirements, and AML processes.
• Ability to work with AI/ML-driven workflows and learn new tools.

Responsibilities

• Provide feedback on AI/ML analysis for accuracy and model improvement.
• Verify that data for AI models is accurate and complete.
• Ensure AI-driven processes comply with regulatory requirements.

Skills

Attention to detail

Analytical skills

Problem-solving skills

Communication skills

Collaboration

Proactive mindset

Job description

A leading banking institution in Malaysia is seeking a Team Member for CDD-B Team 6 to support customer due diligence activities with a focus on AI/ML-driven processes. The role involves validating data, ensuring compliance with regulatory standards, and participating in agile practices. Ideal candidates should have strong attention to detail, a basic understanding of AML processes, good analytical skills, and adeptness in collaborative environments. The position supports continuous training and development in a dynamic work culture.