Job Purpose To protect DIB from a risk of possible soliciting of any relationships with Known Money Launderers, Terrorists, Drug Traffickers, Financial Criminals and sanctioned entities/individuals by evaluating the case related to customer name screening as a tier 2 reviewer by conducting enhanced due diligence during the course of customer journey with DIB.
Key Responsibilities - Leading the team of analysts by motivating and providing task related guidance on daily basis;
- Monitoring the daily productivity of the team in general and each staff in particular;
- Ensuring that the standard operating process is duly followed by each staff processing name screening alerts;
- Ensuring all name screening streams are generating alerts in accordance with the data matching logic supplied;
- Maintaining daily productivity MI;
- Responsible for creating periodic reports for onward submission to Compliance management;
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