3.3 User Roles and Activities in Customer Screening
Information about privileges in customer screening.
Table 3-4 User Roles and Activities
Privileges | CS Analyst | Watchlist Administrator | CS Administrator | CM Analyst | CM Supervisor | CM Administrator |
---|---|---|---|---|---|---|
Manage private watchlists | X | |||||
Manage synonyms & stop words | X | |||||
Manage Index Management UI | X | |||||
Map jurisdictions to pipelines | X | |||||
Search for cases | X | X | ||||
Investigate cases | X | X | ||||
Set a case due date | X | X | ||||
Recommend case closure | X | |||||
Perform real-time screening | ||||||
Approve or reject recommendations to close cases | X | |||||
Close cases | X | X | ||||
Configure jurisdictions and business domains | X | |||||
Configure case statuses, actions, types, and priority | X | |||||
Configure security mappings | X | |||||
Configure case system parameters | X | |||||
Configure & monitor PMF workflows | X |