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

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Senior Analyst KYC, L2 Alerts Escalations.

What will you do?

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.

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.

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.

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

What do we offer you?

- Growth opportunities.
- Diverse, dynamic, and multicultural environment.
- Benefits for your financial and emotional well-being.
- Competitive wages.

What do you need?

- 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.

If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role.

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

📌 Senior Analyst KYC,Alerts Escalations (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá