>Watchlist Management (WLM) >Legal Notice >Media Monitoring >CDD (Customer Due Diligence) >ECDD Collections (Enhanced Customer Due Diligence) > a critical one function work that is: > reviewing inward and outward swift messages and make sure that all swift messages that are coming in and out the bank are processed with in the service level. > make sure also that every swift message that has potential match or exact match are escalated to senior team member for further investigation, whether or not we release the payment. This is to assure that no payments are released to any sanctioned countries, entities or parties.