KYC & AML Analyst — Growth & Global Banking Team

ScotiaGBS Colombia del grupo Scotiabank; Bogotá; On-site; COP 187,336,081 - 262,270,513; Full time

Benefits offered by this job

Growth opportunities

Diverse and dynamic environment

Financial and emotional well-being benefits

Competitive wages

Job summary

A leading financial services firm in Bogotá is seeking an Analyst KYC to join their team. This role requires gathering and updating client information, understanding regulatory requirements, and producing high-quality work. The ideal candidate has experience in Investment Banking, a degree in a related field, and a B2 level of English. Join us for competitive wages and growth opportunities in a diverse and dynamic environment.

Qualifications

• Minimum 6 months of experience in Investment Banking, with AML/KYC exposure.
• Knowledge of compliance in Financial Services, certification in AML/CFT preferred.

Responsibilities

• Gather required information from bankers and relationship managers.
• Update firm systems and databases with client information.
• Handle inquiries from internal clients, including Compliance.
• Produce high-quality work independently and promptly.
• Stay updated on regulatory and tax requirements.

Skills

KYC knowledge

Interpersonal skills

Regulatory understanding

Attention to detail

B2 level of English

Education

Degree in Finance, Business, Economics, or related

Job description

A leading financial services firm in Bogotá is seeking an Analyst KYC to join their team. This role requires gathering and updating client information, understanding regulatory requirements, and producing high-quality work. The ideal candidate has experience in Investment Banking, a degree in a related field, and a B2 level of English. Join us for competitive wages and growth opportunities in a diverse and dynamic environment.