Senior Analyst, L2 Alerts Escalations

Senior Analyst, L2 Alerts Escalations

**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...