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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 alert is actioned.

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.
- Review KYC files to determine if the negative news has been previously escalated and reviewed.
- If relevant negative news has been identified, refer case to L3 for further review.

Sanctions Screening
- Complete Level 2 investigation, assessment and disposition of ongoing sanctions screening alerts referred by Tier 1.
- Determine if the alerted subject client, or related party, is likely or known to be the person identified on the World-Check profile.
- If a true match, escalate to the Sanctions team for further review.

Contribute to the effective functioning of the team by:
- Supporting various administrative functions to maintain the operations of the department including but not limited to filing, record maintenance, acting as backup for other team members etc.
- Building effective working relationships across the team and with various business lines/departments within the bank.

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1armwn

📌 Senior Analyst,Alerts Escalations (Bogotá)
🏢 Importante empresa
📍 Bogotá