Job Description

Overview

Role : Operations Specialist Checker
Location : Al Ain
Role Purpose:
Ensure accurate screening of alerts in digital onboarding process.

Responsibilities
  • 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
  • Review alerts and take appropriate decision as per SOP and Policy guidelines
  • Ensure adherence to TAT
  • Help the makers understand the error/impact in case of error/ambiguity
  • Maintain a log of er...

Apply for this Position

Ready to join ADIB Group? Click the button below to submit your application.

Submit Application