When an organization is created in Kount 360, the Owner role is assigned to at least one person. The Owner can then assign other roles to people within that organization. Each role provides specific permissions to those people. This document only describes roles specific to AML Compliance Solutions.
To learn more about general Kount 360 roles, go to Kount 360 Roles and Permissions.
Each of the permissions provided in each role can be turned on or off as necessary.
Role descriptions:
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Compliance Admin: This is for Compliance program managers, such as Bank Secrecy Act (BSA) Officers or Compliance Risk Managers. Managers set policies and manage the analyst teams.
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Level 2 (L2) Analyst: Highest level of an operational analyst, such as a Senior AML Investigator. These analysts review alerts that require additional scrutiny.
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Level 1 (L1) Analyst: Basic level of operational analyst, such as a Sanctions Screening Associate. These analysts perform initial screenings and triage alerts.
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