If you're looking for your next big challenge, then ScotiaGBS is the place to be We are looking for Senior Analyst KYC

What will you do ?

• 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 Support KYC/AML, facilitating the refresh of Integral clients in an efficient, compliant, and client-centric manner.
• Interacting with bankers and relationship managers to obtain required information
• Escalate any issues, as appropriate, in a timely manner
• Exhibit the highest standards of customer service to partners and customers. -to-day activities and decisions.

What do we expect from you?





• 1-3 years of experience in KYC/AML roles.
• An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required
• Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate
• English level advanced.

What's in it for you?

• Great professional growth opportunities
• A great diverse, dynamic, and multicultural work environment
• Financial and emotional wellness
• Competitive salaries… and a lot more

If you're interested in joining us, apply now or send me your CV: [email protected]

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