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Team Member, CDD-B Team 4

Team Member, CDD-B Team 4

RHB Banking GroupKlang, Selangor, Malaysia
1 hari lalu
Penerangan pekerjaan
  • 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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    Team • Klang, Selangor, Malaysia

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