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.PurposeContributes 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.AccountabilitiesChampions 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 proceduresInteracting with bankers and relationship managers to gather required informationFollow up with internal partners to ensure timely actions on cases requiring their inputUpdate firm systems and databases with information/documentation obtained from clientsHandle inquiries and ad hoc requests from internal clients, including Compliance, where requiredProduce high-quality, error-free work independently and in a timely manner, meeting expected throughput ratesManage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demandsRespond to change e.G. regulation changes, new business,



and/or technology projectsUnderstand and keep abreast with regulatory/ tax requirements for clients in KYCSupport in any activities required for refresh of the Global clientsBe consistently thorough, accurate, and credible when performing dutiesPerform duties within established service level requirementsEscalate any issues, as appropriate, in a timely mannerExhibit the highest standards of customer service to partners and customersUnderstand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Integral Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.Champions a high performance environment and contributes to an inclusive work environment.Education / Experience / Other InformationMinimum 6 months of experience in KYC of corporate clients, having covered multiple product areas.An graduate degree in Finance, Business, Economics, or a related discipline.Understanding of regulatory frameworks impacting client onboardingStrong business acumen, judgment, critical thinking,



and time management skills. Good interpersonal, communication, and negotiation skills to build consensus and obtain cooperation from clients and colleaguesBasic understanding of the capital markets business and knowledge of the end-to-end workflows among the Front, Middle, and Back OfficeWillingness to work outside traditional business hours occasionally, due to the international scope of the business and multiple stakeholdersDemonstrate teamwork, collaboration, responsiveness, accountability, and ownership.Quick learning ability to understand policies, procedures, systems, process and controlsCompliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.G., ACAMS Certificate (Nice to have)Written and verbal proficiency in English is mandatory B2Working ConditionsWork in a standard office-based environment; non-standard hours are a common occurrence.Location(s): Colombia : Bogota : BogotaScotia GBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas. It is composed of 7 service units. We offer an inclusive, positive work environment, and competitive benefits.At ScotiaGBS, we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone.#J-18808-Ljbffr

📌 Analyst, Global Kyc (Cundinamarca)
🏢 Scotiabank
📍 Cundinamarca