Team Member, CDD-B Team 5

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

Job summary

A leading banking institution in Malaysia is seeking a professional to ensure the accuracy and compliance of AI/ML solutions in banking processes. The role involves reviewing customer due diligence alerts, maintaining rigorous documentation, and engaging in quality control processes. Ideal candidates will provide feedback to improve AI data and ensure compliance with regulations. This position also requires participation in Agile Ceremonies and providing guidance to team members.

Responsibilities

• Provide feedback to AI/ML solutions on analysis accuracy.
• Ensure data used for AI models is accurate and complete.
• Maintain documentation of analysis and findings.
• Ensure compliance with relevant regulations and standards.
• Review and close CDD alerts within the timeline.
• Perform quality checks on CDD Customer Risk Review alerts.
• Review EDD forms and ensure proper completion.
• Ensure EDD approval from relevant parties.
• Review comments provided by Investigators.
• Raise SAR for suspicious activities.
• Participate in Agile Ceremonies.
• Provide process improvement ideas.
• Coach and guide Investigators.
• Perform 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.