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Senior Analyst, L2 Alerts Escalations

Company

Scotiabank

Location

Bogotá, Colombia

Type

Full-time

Requisition ID: 258958



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Purpose



Responsible for supporting GBM Onboarding in reviewing all L2 Alerts (PEP, Sanctions & Negative News) escalated in Oracle and ACRM Lite. The incumbent will be responsible for processing 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 ale...

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