Requisition ID: 275064

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’s risk appetite

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