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Title: Senior Analyst, Global KYC
Requisition ID: 267192
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
Leads and oversees General KYC in Colombia and the countries we support globally, ensuring businessstrategies, plans and initiatives are executed / delivered in compliance with governing regulations, internalpolicies and procedures.
Accountabilities
- 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
- Produce high quality error free work independently on a timely basis with at expected throughput rates
- Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meetbusiness demands in a timely manner
- Understand and keep abreast with regulatory/ tax requirements for clients in KYC
- Identify potential areas of improvement and respond to change e.g. regulation change, new businessand/or technology projects
- Assist manager(s)

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