Opportunity Description
Title: Senior Analyst, L2 Alerts Escalations
Requisition ID:
Purpose
Responsible for supporting GBM Onboarding in reviewing all L2 Alerts (PEP, Sanctions & Negative News) escalated in Oracle and ACRM Lite. The incumbent will process alerts and escalating true matches to appropriate stakeholders.
Responsibilities
Name Screening
- Complete Level 2 investigation, assessment and disposition of ongoing Name Screening alerts referred by Level 1.
- If true PEP alert, review KYC file on Fenergo to determine if the PEP status has been previously addressed, indicate true hit status in the screening system and provide supporting commentary.
- If a PEP has been newly identified, advise the GBMO team to review and further assess the PEP.
- Liaise with the appropriate teams to ensure the alert is actioned.
Negative News Screening
- Complete Level 2 investigation, asse...
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