Global KYC Analyst — AML & Client Data

Scotiabank; Bogotá; Presencial; COP 66.960.000 - 100.440.000; Jornada completa

Descripción de la vacante

ScotiaGBS in Bogota, Colombia seeks a KYC professional to support onboarding and ongoing KYC processes for corporate clients within an international span. You will refresh client data, interact with bankers and relationship managers, and ensure timely, compliant handling of inquiries and documentation.

The role requires a graduate degree in Finance, Business, Economics, or related discipline, and strong English communication.

Formación

• Minimum 6 months of experience in KYC of corporate clients.
• Graduate degree in Finance, Business, Economics, or a related discipline.
• Understanding of regulatory frameworks impacting client onboarding.
• Strong business acumen, judgment, critical thinking, and time management skills.
• Willingness to work outside traditional business hours occasionally, due to the international scope of the business and multiple stakeholders.
• Written and verbal proficiency in English is mandatory B2

Responsabilidades

• Champions 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 procedures
• Interacting with bankers and relationship managers to gather required information
• Follow up with internal partners to ensure timely actions on cases requiring their input
• 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
• Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands
• 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 clients
• Be consistently thorough, accurate, and credible when performing duties
• Perform duties within established service level requirements
• Escalate any issues, as appropriate, in a timely manner
• Exhibit the highest standards of customer service to partners and customers
• Understand 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 Global 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.

Conocimientos

KYC knowledge

English proficiency

Communication skills

Negotiation skills

Time management

Regulatory understanding

Educación

Graduate degree in Finance, Business, Economics, or related discipline

Descripción del empleo

ScotiaGBS in Bogota, Colombia seeks a KYC professional to support onboarding and ongoing KYC processes for corporate clients within an international span. You will refresh client data, interact with bankers and relationship managers, and ensure timely, compliant handling of inquiries and documentation.

The role requires a graduate degree in Finance, Business, Economics, or related discipline, and strong English communication.