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Requisition ID: 257586

Employee Referral Program – Potential Reward: $200,000.00

We are committed to investing in our employees and helping you continue your career at ScotiaGBS

Purpose

Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Refresh data and documentation for existing clients on an ongoing basis per periodic review cycles, following the firm’s policies, standards, and procedures
Interacting with bankers and relationship managers to gather required information
Follow up with internal partners to ensure timely actions on cases requiring their input




Update firm systems and databases with information/documentation obtained from clients
Handle inquiries and ad hoc requests from internal clients, including Compliance, where required
Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates
Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands
Respond to change e.g. regulation changes, new business, and/or technology projects
Understand and keep abreast with regulatory/ tax requirements for clients in KYC
Support in any activities required for refresh of the Integral clients
Be consistently thorough, accurate, and credible when performing duties
Perform duties within established service level requirements
Escalate any issues, as appropriate, in a timely manner
Exhibit the highest standards of customer service to partners and customers
Understand how the Bank’s risk appetite and risk culture should be consid

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1ar6cf

📌 Analyst, Global KYC (Bogotá)
🏢 Importante grupo
📍 Bogotá