Operations Specialist Checker

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
• Ensure adherence to TAT
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