Anti-Money Laundering Analyst

ScotiaGBS Colombia del grupo Scotiabank; Bogotá ciudad; On-site; COP 48,000,000 - 72,000,000; Full time

Job summary

ScotiaGBS Colombia del grupo Scotiabank is seeking a Senior Analyst KYC to strengthen our client onboarding and ongoing diligence in Bogotá. You will support the KYC/AML process, refresh client data, and coordinate with bankers and relationship managers to collect required information.

Ideal candidates have 1-3 years of KYC/AML experience, a degree in Finance, Business, Economics, or related field, and knowledge of AML/CFT compliance.

Qualifications

• 1-3 years of experience in KYC/AML roles.
• Undergraduate or graduate degree in Finance, Business, Economics, or related field.
• Compliance knowledge for the Financial Services industry, including AML/CFT certification such as ACAMS.

Responsibilities

• Lead a customer-focused culture to deepen client relationships.
• Refresh data and documentation for existing clients during periodic reviews.
• Interact with bankers and relationship managers to obtain required information.
• Escalate issues promptly.
• Deliver high standards of customer service daily.

Skills

KYC/AML experience

Education

Finance/Business/Economics degree

Job description

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 Global 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

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!