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Team Member, MY TM Team 2 (L1)

Team Member, MY TM Team 2 (L1)

RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

Join to apply for the Team Member, MY TM Team 2 (L1) role at RHB Banking Group

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.
  • Continuously provide process improvement ideas to the team.
  • Provide coaching and guidance to Investigators.
  • Any other tasks assign by Team Lead.

Seniority level

  • Entry level
  • Employment type

  • Full-time
  • Job function

  • Management and Manufacturing
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    Team Member, MY TM Team 2 (L1) • Kuala Lumpur, Kuala Lumpur, Malaysia