Team Member, Cdd-b

RHB Bank

Selangor, Malaysia
Ai model data accuracy
Cdd alert review
Edb form completion
The role involves providing feedback to AI/ML solutions to ensure data accuracy and compliance with regulations

Job Summary

  • The role involves providing feedback to AI/ML solutions to ensure data accuracy and compliance with regulations.
  • Team members will review and close CDD alerts while performing quality checks on customer risk reviews.
  • Participation in Agile ceremonies and continuous process improvement are key aspects of the position.

Matching Summary

The role involves providing feedback to AI/ML solutions to ensure data accuracy and compliance with regulations.

Skills & Requirements

Must-have

  • AI model data accuracy
  • CDD alert review
  • EDB form completion

Nice-to-have

  • Agile methodology participation
  • process improvement ideas
  • coaching and guidance

Key Requirements

  • experience in CDD processes
  • ability to raise SAR for suspicious activities

Work Rights

Not specified

Tailored Resume

Cover Letter