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 PEPLiaise with the appropriate teams to ensure the ale...