Team Member, CDD-B
RHB Banking Group
Date: 2 weeks ago
City: Remote
Contract type: Full time
Remote
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.
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.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Community Moderator Executive
The Branding People,
Remote
1 day ago
We're The Branding People, a Malaysia-based digital marketing agency serving brands across Southeast Asia. We turn insights into strategy, strategy into creative work, and creative work into measurable impact.Our partners are growing rapidly across the gaming and digital entertainment space, where strong communities are at the heart of every successful brand. If you're someone who enjoys engaging with online communities,...
Business Development - Relationship Management / Key Account Management
Shopee,
Remote
1 day ago
About The TeamThe Business Development and Partnerships teams at Shopee are dynamic and energetic. The teams are always looking to acquire business opportunities to drive Shopee to be the No. 1 e-commerce platform in Southeast Asia and Taiwan. The aim of the Business Development and Partnership teams is to provide Shopee’s buyers with a wide variety of product listings at...
Production Technician
Rohde & Schwarz,
Remote
6 days ago
This role support in perform device assembly and testing to meet customer order and OTD with good quality.Your tasksResponsible for device assembly and testingResponsible for the preparation of testing system before execute DUT testConduct firmware installation and keycode generation according customer requestsResponsible for preventive maintenance for torque driver and equipmentPerform Run-In of deviceEnsuring the operations of SAP routingManage stock posting...
