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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