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

Requisition ID: ****** 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 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 (Include only what specifically applies to this role) 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.
English B2.
Working Conditions Work in a standard office-based (Off-shore) environment Non-standard hours are a common occurrence.

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

📌 Senior Analyst,Alerts Escalations (Bogotá)
🏢 Scotiabank
📍 Bogotá