Operations Specialist Checker

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...