Found Description
Description
Role : Operations Specialist Checker
Location : Al Ain
Role Purpose:
Ensure accurate screening of alerts in digital onboarding process.
- Ensure alerts are adequately reviewed and analyzed prior to discounting or escalating to L3 for GCD review
- Ensure discounting of alerts is done as per GCD guidelines/Policy
- Ensure transactions are reviewed/actioned as per TAT
- Remain current and UpToDate in terms of changes in Policy and guidelines published by GCD.
- Ensure all mandatory trainings and Regulatory training sessions are attended and assessments completed on time.
- Ensure access to sensitive customer data remains restricted.
Key Accountabilities of the role
Review alerts and take appropriate decision as per SOP and Policy guidelines