Global KYC Analyst: Compliance & Client Data Champion

Scotiabank; Bogotá; Híbrido; COP 30 000 000 - 54 000 000; Tempo integral

Resumo da oferta

ScotiaGBS in Bogota, Colombia seeks a KYC professional to support corporate client onboarding and regulatory compliance. The role requires experience across product areas, strong English (B2), and a collaborative, client-focused approach.

Location is on-site in Bogota; responsibilities include data refresh, information gathering with bankers, and maintaining accurate records in firm systems. Willingness to work outside traditional hours is valued.

Qualificações

• Minimum 6 months of experience in KYC of corporate clients, across multiple product areas.
• Strong understanding of regulatory frameworks impacting client onboarding.
• Ability to manage time and prioritize tasks effectively.
• Excellent written and verbal communication and negotiation skills.
• Willingness to work outside traditional hours due to international scope.
• Demonstrate teamwork, collaboration, responsiveness, accountability, and ownership.
• ACAMS certification is nice to have.

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.
• Update firm systems and databases with information/documentation obtained from clients.
• Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates.
• Be consistently thorough, accurate, and credible when performing duties.

Conhecimentos

KYC knowledge

Regulatory understanding

Time management

Communication skills

English proficiency (B2)

Problem solving

Formação académica

Graduate degree in Finance/Business/Economics

Descrição da oferta de emprego

ScotiaGBS in Bogota, Colombia seeks a KYC professional to support corporate client onboarding and regulatory compliance. The role requires experience across product areas, strong English (B2), and a collaborative, client-focused approach.

Location is on-site in Bogota; responsibilities include data refresh, information gathering with bankers, and maintaining accurate records in firm systems. Willingness to work outside traditional hours is valued.