Senior Analyst KYC,Alerts Escalations (Bogotá)

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Senior Analyst KYC, L2 Alerts Escalations .

What will you do?

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.

Negative News Screening

• Complete Level 2 investigation, assessment and disposition of ongoing Negative News screening alerts referred by Level 1.
• Review articles to determine relevance of the negative news.

Sanctions Screening

• Complete Level 2 investigation, assessment and disposition of ongoing sanctions screening alerts referred by Tier 1.
• Determi...