Anti-Money Laundering Analyst

ScotiaGBS Colombia del grupo Scotiabank; Bogotá; Vor Ort; COP 187.336.081 - 262.270.513; Vollzeit

Benefits dieser Stelle

Growth opportunities

Diverse and dynamic environment

Financial and emotional well-being benefits

Competitive wages

Zusammenfassung

A leading financial services firm in Bogotá is seeking an Analyst KYC to join their team. This role requires gathering and updating client information, understanding regulatory requirements, and producing high-quality work. The ideal candidate has experience in Investment Banking, a degree in a related field, and a B2 level of English. Join us for competitive wages and growth opportunities in a diverse and dynamic environment.

Qualifikationen

• Minimum 6 months of experience in Investment Banking, with AML/KYC exposure.
• Knowledge of compliance in Financial Services, certification in AML/CFT preferred.

Aufgaben

• Gather required information from bankers and relationship managers.
• Update firm systems and databases with client information.
• Handle inquiries from internal clients, including Compliance.
• Produce high-quality work independently and promptly.
• Stay updated on regulatory and tax requirements.

Kenntnisse

KYC knowledge

Interpersonal skills

Regulatory understanding

Attention to detail

B2 level of English

Ausbildung

Degree in Finance, Business, Economics, or related

Jobbeschreibung

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 Global 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, Colombia