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, General KYC

What will you do?

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Leads and drives a customer focused culture throughout their team 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 reviews cycle in Support KYC/AML, facilitating the refresh of Global clients in an efficient, compliant, and client-centric manner.
Interacting with bankers and relationship managers to obtain required information
Conduct follow up with internal partners to ensure timely actions on those cases that require 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.





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?

2-3 years of experience in KYC/AML roles.
An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required
The incumbent must have experience in and knowledge of current and expected future regulatory frameworks impacting client onboarding
The position requires business acumen, judgment, critical thinking and time management skills.
A good understanding of the capital markets business is necessary. The incumbent must have broad knowledge of the end-to-end workflows among the Front, Middle, and Back Offices.
English level advanced.

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.

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