Title: Senior Analyst, L2 Alerts Escalations Requisition ID: Purpose Responsible for supporting GBM Onboarding in reviewing all L2 Alerts (PEP, Sanctions & Negative News) escalated in Oracle and ACRM Lite. The incumbent will process 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, elevate 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. Maintaining a high level of customer service. Facilitating a culture of open and honest communication. Responding promptly and expertly to all inquiries, issues; developing workable solutions, ensuring all related issues are resolved in a timely, accurate and effective manner or escalated to Management as required. Maintaining confidentiality of Bank and customer information. Education, Experience, and Other Information 1-3 years direct industry experience in the AML / KYC related areas. An undergraduate degree in Finance, Business, Economics or a related discipline is required. Must be able to operate effectively with changing priorities and tight time frames which are closely scrutinized by Senior/Executive Management. Working Conditions Work in a standard office-based (Off-shore) environment. Non-standard hours are a common occurrence. Location: Colombia : Bogota #J-18808-Ljbffr