Requisition ID: 269649

Thanks for your interest in ScotiaGBS, the best campus in Bogota.

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.

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 General 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

📌 Analyst, Global KYC (Bogotá)
🏢 Scotiabank
📍 Bogotá