Team Member, CDD-B Team 2

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

Job description

• To provide feedback to the AI/ML solutions on the accuracy of the analysis.
• Ensure that the data use for the AI models is accurate, complete and up-to-date.
• Maintain thorough documentation of analysis, findings, methodologies for audit purposes.
• Ensure that the AI-driven processes comply with relevant regulations and standards.
• Review and close CDD alerts within the agreed timeline.
• Ensure that the EDD form is fully completed and information recorded accurately.
• Ensure the EDD & PEP approval is obtained from the relevant parties.
• To raise SAR for suspicious activities identified and email to GC.
• Participate in Agile Ceremonies.
• Continuously provide process improvement ideas to the team.
• Any other tasks assign by Team Lead.