Team Member, CDD-B

Responsibilities

• 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.

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