SANCTION SCREENING OFFICER
Bank of the Philippine Islands (BPI)
Date: 1 week ago
City: Makati City
Contract type: Full time
Rank : Assistant Manager
Assists the Section Head and Level 2s in managing the Sanctions Risk of the bank
Duties & Responsibilities
Assists the Section Head and Level 2s in managing the Sanctions Risk of the bank
Duties & Responsibilities
- Review filtered messages from the automated sanctions screening tool.
- Analyze, investigate and identify potential or confirmed hits versus international sanctions lists and internal AML private list (HBL).
- Refer potential matches that require additional information and/or verification to L2.
- Resolve filtered alerts within the established turnaround time and cutoffs.
- Verify potential and confirmed matches against customer names and/or identified UBOs during periodic scrubbing.
- Daily Scrubbing – Sanctions Delta against customer records
- Monthly Scrubbing – UBOs against Sanctions List
- Quarterly Scrubbing – Customer records against Sanctions Lists and Private List
- Prepare end-of-day reports on the decisions made on all filtered messages, including justification and turnaround time.
- Assist in the periodic evaluation of global sanctions to ensure that the existing business rules are up to date.
- Provide suggestions on terms and names for whitelisting and process improvement.
- Maintain all documentation, records and communications in relation to analysis, investigation and resolution of filtered messages.
- Handle additional/special assignments that may be given by the AML Management.
- Preferably graduate of law, legal course, or business course.
- At least 2 years work experience in a bank, preferably in AML or sanctions screening.
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