Global KYC Analyst - Compliance & Client Onboarding

Scotiabank; Bogotá ciudad; On-site; COP 78,120,000 - 122,760,000; Full time

Job summary

Scotia GBS in Bogota, Colombia seeks a KYC Analyst to support corporate clients within the bank's global services framework. You will refresh client data, collect information with bankers, and ensure compliance with applicable regulations.

The role requires strong English (B2) and solid regulatory knowledge, with the ability to coordinate with internal partners across time zones. A proactive, meticulous mindset is essential.

Qualifications

• KYC knowledge for corporate clients and onboarding.
• Understanding of regulatory frameworks affecting client onboarding.
• Good communication and time management skills to support multiple stakeholders.

Responsibilities

• Deepen client relationships and leverage wider Bank relationships and systems.
• Refresh data and documentation for existing clients as per review cycles.
• Interact with bankers and relationship managers to gather required information.
• Update firm systems with client information and documentation.
• Handle inquiries from internal clients, including Compliance where required.
• Produce high-quality, timely work with attention to accuracy and throughput.
• Prioritize workload to meet business demands and SLAs.
• Support regulatory and tax requirements for clients in KYC contexts.

Skills

KYC knowledge

Regulatory understanding

English proficiency

Education

Finance/Business/Economics degree

Job description

Scotia GBS in Bogota, Colombia seeks a KYC Analyst to support corporate clients within the bank's global services framework. You will refresh client data, collect information with bankers, and ensure compliance with applicable regulations.

The role requires strong English (B2) and solid regulatory knowledge, with the ability to coordinate with internal partners across time zones. A proactive, meticulous mindset is essential.