Scotiabank
Senior Analyst, L2 Alerts Escalations
Job Description
Senior Analyst, L2 Alerts Escalations
**Requisition ID:** 258958
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**_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...
**Requisition ID:** 258958
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**_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...