Team Member, CDD-B Team 6 (SG)

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

About The Role

We are looking for a Team Member, CDD-B Team 6 (SG) to support customer due diligence activities with a focus on AI/ML-driven processes. In this role, you will review alerts, validate data, support enhanced due diligence requirements, and help ensure compliance with regulatory standards in Singapore. You’ll also contribute to improving workflows and supporting the team’s agile practices.

What You Will Be Doing

• Provide feedback on AI/ML analysis to help improve accuracy and model performance.
• Verify that data used for AI models is accurate, complete, and current.
• Maintain clear documentation of analyses, findings, and methodologies for audit purposes.
• Ensure AI-driven processes comply with relevant regulatory requirements and internal standards.
• Review and close CDD alerts within agreed timelines.
• Complete EDD forms in full and ensure all information is recorded correctly.
• Obtain required approvals for EDD and PEP cases.
• Raise SARs for identified suspicious activities and notify GC.
• Participate in Agile ceremonies as part of the team’s working approach.
• Provide ideas for continuous process improvement.
• Carry out any other tasks assigned by the Team Lead.

What We’re Looking For

• Strong attention to detail with the ability to validate data and documentation accurately.
• Basic understanding of CDD, EDD, PEP requirements, and AML processes.
• Comfort working with AI/ML-driven workflows and learning new tools.
• Good analytical and problem-solving skills.
• Ability to work within timelines and manage multiple tasks.
• Strong communication skills and willingness to collaborate in a team setting.
• Proactive mindset with an interest in process improvement.

What We Offer

At RHB Banking Group, you’ll be part of a collaborative environment that embraces innovation and continuous learning. We offer competitive compensation, development opportunities, and a culture that supports growth, teamwork, and professional development.