Global KYC Analyst: Compliance & Client Risk

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

Descripción de la vacante

ScotiaGBS in Bogota, Colombia is seeking a KYC specialist to support corporate client onboarding and ongoing risk reviews. You will refresh client data, coordinate with bankers and relationship managers, and ensure accuracy in our records.

This role requires at least 6 months in corporate KYC, a finance-related degree, and English at B2 level. You will work with global teams, handle inquiries, and help ensure regulatory compliance across markets.

Formación

• Minimum 6 months of experience in KYC of corporate clients, covering multiple product areas.
• Graduate degree in Finance, Business, Economics, or related discipline.
• Understanding of regulatory frameworks impacting client onboarding.
• Strong business acumen, judgment, critical thinking, and time management; good interpersonal, communication, and negotiation skills.
• Basic understanding of capital markets and end-to-end workflows in Front/Middle/Back Office.
• Willingness to work outside traditional hours due to international scope.
• Demonstrate teamwork, accountability, ownership.
• Quick learning ability to understand policies, procedures, systems, processes and controls.
• Compliance knowledge applicable to the Financial Services industry, including AML/CFT knowledge; ACAMS a plus.
• Written and verbal proficiency in English is mandatory B2

Responsabilidades

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships.
• Refresh data and documentation for existing clients on periodic review cycles.
• Interacting with bankers and relationship managers to gather required information.
• Follow up with internal partners to ensure timely actions on cases requiring input.
• Update firm systems and databases with information/documentation obtained from clients.
• Handle inquiries and ad hoc requests from internal clients, including Compliance.
• Produce high-quality, error-free work independently and in a timely manner.
• Manage workload effectively to prioritize cases and meet business demands.
• Understand and keep abreast with regulatory/tax requirements for clients in KYC.
• Support in any activities required for refresh of the Global clients
• Exhibit the highest standards of customer service to partners and customers
• Understand how risk appetite and culture should be considered in day-to-day activities

Conocimientos

Business acumen

Judgment

Critical thinking

Time management

Interpersonal skills

Communication

Negotiation

Educación

Graduate degree in Finance/Business/Economics

Descripción del empleo

ScotiaGBS in Bogota, Colombia is seeking a KYC specialist to support corporate client onboarding and ongoing risk reviews. You will refresh client data, coordinate with bankers and relationship managers, and ensure accuracy in our records.

This role requires at least 6 months in corporate KYC, a finance-related degree, and English at B2 level. You will work with global teams, handle inquiries, and help ensure regulatory compliance across markets.