Direct message the job poster from ScotiaGBS Colombia del grupo Scotiabank
At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC.
What will you do?
- Interacting with bankers and relationship managers to gather required information
- 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.
- 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 GBM clients

What do we offer you?
- Growth opportunities.
- Diverse, dynamic, and multicultural environment.
- Benefits for your financial and emotional well-being.
- Competitive wages.

What do you need?




- Min 6 month of experience in Investment Banking, having covered multiple product areas. (AML, KYC)
- An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is preferred.
- Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate.
- Have a B2 level of English, because you will work hand in hand with our headquarters in Canada.

If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role of Analyst KYC , Take the next step in your career journey and make a significant impact today
Seniority level
- Mid-Senior level

Employment type
- Full-time

Job function
- Finance and Sales

Industries
- Financial Services and Venture Capital and Private Equity Principals

Location: Bogota, D.C., Capital District,

📌 Anti-Money Laundering Analyst (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá