KYC/AML Senior Analyst - Client Relationships & Compliance

Scotiabank; Bogotá ciudad; Híbrido; COP 60.000.000 - 120.000.000; Jornada completa

Descripción de la vacante

Scotia GBS in Bogota is seeking a KYC/AML professional to refresh client data, coordinate with bankers, and ensure compliant onboarding across global clients.

The role requires strong regulatory knowledge, analytical skills, and the ability to manage multiple projects while delivering timely, high-quality work. Located in Bogota, it offers collaboration with a diverse team and adherence to strict controls.

Formación

• 2–3 years of experience in KYC/AML roles.
• An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required.
• Knowledge of current and expected future regulatory frameworks impacting client onboarding.
• Business acumen, judgment, critical thinking and time management skills.
• Strong interpersonal, communication and negotiation skills to build consensus and obtain cooperation from clients, colleagues, and senior management.
• Broad knowledge of the end-to-end workflows among Front, Middle, and Back Offices in capital markets.
• International scope may require work outside traditional business hours.
• Demonstrate teamwork, collaboration, accountability, and ownership, with preference for candidates with management experience.
• Quick learning ability to understand policies, procedures, systems, processes and controls.
• Compliance knowledge applicable to Financial Services, including AML/CFT, e.g., ACAMS Certificate

Responsabilidades

• Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in Support KYC/AML, facilitating the refresh of Global clients in an efficient, compliant, and client-centric manner.
• Interact with bankers and relationship managers to obtain required information.
• 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 on a timely basis with at expected throughput rates.
• Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
• Escalate any issues, as appropriate, in a timely manner.
• Exhibit the highest standards of customer service to partners and customers in day-to-day activities and decisions.

Conocimientos

Customer focus

Relationship building

Leadership

Time management

Interpersonal skills

Regulatory knowledge

Negotiation

Attention to detail

Prioritization

Communication

Educación

Bachelor's degree in Finance/Business/Economics

ACAMS Certificate

Descripción del empleo

Scotia GBS in Bogota is seeking a KYC/AML professional to refresh client data, coordinate with bankers, and ensure compliant onboarding across global clients.

The role requires strong regulatory knowledge, analytical skills, and the ability to manage multiple projects while delivering timely, high-quality work. Located in Bogota, it offers collaboration with a diverse team and adherence to strict controls.