Job Description
About the Role
We are looking for a Team Member, CDD-B Team 6 (SG) to support customer due diligence activities with a focus on AI/ML-driven processes. In this role, you will review alerts, validate data, support enhanced due diligence requirements, and help ensure compliance with regulatory standards in Singapore. You'll also contribute to improving workflows and supporting the team's agile practices.
What you will be doing
Provide feedback on AI/ML analysis to help improve accuracy and model performance.
Verify that data used for AI models is accurate, complete, and current.
Maintain clear documentation of analyses, findings, and methodologies for audit purposes.
Ensure AI-driven processes comply with relevant regulatory requirements and internal standards.
Review and close CDD alerts within agreed timelines.
Complete EDD forms in full and ensur...
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