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 |