Requisition ID: 264979

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

• Understa

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