Becoming a Screening Analyst Part 2: Roles & Responsibilities

A Screening Analyst is an integral part of the Anti-Money Laundering (AML) compliance process of a business. He performs various roles and responsibilities surrounding name screening. These roles and responsibilities include the following:

• Conducing name screening manually or through a name screening software

• Disambiguating screening matches

• Making internal reports to the AML Compliance Officer whenever a screening match is found

• Ensuring that proper records are kept for every step of the screening process

In our latest video, Ms. Dipali Vora (CAMS, ACS) from NIYEAHMA – Our Knowledge Partner, discusses the details of a Screening Analyst’s roles and responsibilities. Watch our video for in-depth insights!