Perform risk scoring, screening/Google search in each high risk factor cases escalated from Underwriting Dept. and comment on approval email for acceptance of the high/Medium risk Customer and record log for monitoring process
Regular monitoring of each transaction risk level : high risk customers on monthly basic, medium risk customers and the customer who are flagged out on the exception reports by the red flags as quarterly basis for the pass six(6) months and also compile transaction log, recording details of the potentially suspicious transactions, decision and supporting rationale