Title: Analyst, Global KYC
Requisition ID: 269649
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 Integral 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’s risk appetite and risk culture should be c

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