Requisition ID: 219873

We are committed to investing in our employees and helping you continue your career at ScotiaGBS

_
Purpose_

Leads and oversees Integral KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures.

_
Accountabilities_:
- 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 accordance with firm’s policies, standards and procedures
- 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 meet business 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 business and/or technology projects
- Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks
- Demonstrates strong leadership skills with the ability to effectively manage multiple analysts and oversees various projects simultaneously
- Support in any activities required for refresh of the Global clients

📌 Analista de Riesgo Senior (Bogotá)
🏢 Scotiabank
📍 Bogotá