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 investigati...