Opportunity 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...
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