Team Member, CDD-B Team 6 (SG)

RHB Bank; Selangor; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading banking institution in Malaysia is seeking a Team Member to assist with customer due diligence activities focused on AI/ML-driven processes. The ideal candidate will demonstrate strong attention to detail, validate data accurately, and ensure compliance with regulatory standards. This role involves reviewing alerts, participating in Agile ceremonies, and contributing ideas for continuous process improvement. Join a collaborative environment that supports innovation and professional development.

Benefits

Competitive compensation

Development opportunities

Supportive culture for growth and teamwork

Qualifications

• Strong attention to detail with accurate data validation abilities.
• Basic understanding of CDD, EDD, PEP requirements, and AML processes.
• Comfort working with AI/ML workflows and new tools.

Responsibilities

• Provide feedback on AI/ML analysis for model performance.
• Verify data accuracy for AI models.
• Maintain documentation for audits.
• Ensure compliance with regulatory requirements.
• Review and close CDD alerts in a timely manner.
• Complete EDD forms with accurate information.
• Obtain approvals for EDD and PEP cases.
• Raise SARs for suspicious activities.

Skills

Attention to detail

Analytical skills

Communication skills

Problem-solving skills

Job description

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.