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, Integral 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

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