Team Member, CDD-B Team 5

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

Job summary

A leading financial institution in Malaysia is seeking a detail-oriented professional to ensure accurate analysis and compliance within AI/ML solutions. Responsibilities include reviewing and closing CDD alerts, ensuring data accuracy, and providing coaching to team members. The ideal candidate will help maintain compliance with relevant regulations and continuously drive process improvements.

Responsibilities

• Provide feedback to the AI/ML solutions on the accuracy of the analysis.
• Ensure that the data used for AI models is accurate, complete and up-to-date.
• Maintain thorough documentation of analysis, findings, methodologies for audit purposes.
• Ensure that AI-driven processes comply with relevant regulations and standards.
• Review and close CDD alerts within the agreed timeline.
• Review and perform quality check on CDD Customer Risk Review alerts completed by Investigators.
• Review EDD Forms and justification provided by Investigators.
• Ensure the EDD form is fully completed and information is recorded accurately.
• Ensure EDD & PEP approval is obtained from the relevant parties.
• Review closing comments provided by Investigators.
• Raise SAR for suspicious activities identified and email to GC.
• Participate in Agile Ceremonies.
• Continuously provide process improvement ideas to the team.
• Provide coaching and guidance to Investigators.
• Perform any other tasks assigned by Team Lead.

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
• Review and perform quality check on CDD Customer Risk Review alerts completed by Investigators.
• Review EDD Forms and justification provided by Investigators.
• Ensure that the EDD form is fully completed and information recorded accurately.
• Ensure the EDD & PEP approval is obtained from the relevant parties.
• Review closing comments provided by Investigators.
• To raise SAR for suspicious activities identified and email to GC.
• Participate in Agile Ceremonies.
• Continuously provide process improvement ideas to the team.
• Provide coaching and guidance to Investigators.
• Any other tasks assign by Team Lead.