Requisition ID: 275202

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Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.

Purpose

GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring compliance with enterprise-wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures.

Accountabilities

• Champion a customer-focused culture to deepen client relationships and leverage broader bank relationships, systems, and knowledge.

• Ensure client data and documentation are aligned with firm policies, standards, and procedures.

• Follow up with internal partners to ensure timely actions on cases requiring their input.

• Update firm systems and databases with information and 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, ad hoc requests, and projects in order to meet business demands.

• Understand and stay current with regulatory and tax requirements related to KYC.

• Support activities required for Global GBM clients.

• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.

• Actively pursue effective and efficient operations in accordance with Scotiabank’s Values, Code of Conduct, and Integral Sales Principles, while ensuring adherence to business controls related to operational, compliance, AML/ATF, sanctions, and conduct risk obligations.

• Contribute to a high-performance, inclusive work environment.

Reporting Relationships

Primary Manager: Senior Analyst, GBM Onboarding; Assistant Manager, Global Periodic and Regulatory Refre

📌 GBM KYC Officer (Bogotá)
🏢 Scotiabank
📍 Bogotá