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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 Global 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 Refresh; Manager, Integral Periodic and Regulato

📌 GBM KYC Officer (Bogotá, D.C.)
🏢 Scotiabank
📍 Bogotá, D.C.