KYC & Onboarding Compliance Specialist

Scotiabank; Bogotá; Hybrid; COP 42,000,000 - 64,000,000; Full time

Job summary

Scotia GBS in Bogota, Colombia seeks an AML/KYC onboarding professional to support onboarding of GBM clients. You will enter data, ensure compliance with local and enterprise standards, and collaborate with Compliance and other partners to meet deadlines.

Applicants should have a finance/business/economics background, English proficiency, and readiness to work across multiple stakeholders in a fast-paced, international scope.

Qualifications

• Basic understanding of Capital Markets and Corporate/Investment Banking.
• Undergraduate/graduate degree in Finance, Business, Economics, or related discipline is an asset.
• Basic understanding of AML/KYC regulatory frameworks impacting client onboarding is preferred.
• Strong business acumen, judgment, critical thinking, and time management skills.
• Written and verbal proficiency in English is mandatory.

Responsibilities

• Champion a customer-focused culture to deepen client relationships and leverage broader bank relationships, systems, and knowledge.
• Ensure client data and documentation are aligned with policies, standards, and procedures.
• Follow up with internal partners to ensure timely actions on cases requiring input.
• Update firm systems and databases with information and documentation 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.

Skills

KYC awareness

AML compliance

Data entry

Regulatory knowledge

Education

Bachelor's in Finance/Business/Economics

Job description

Scotia GBS in Bogota, Colombia seeks an AML/KYC onboarding professional to support onboarding of GBM clients. You will enter data, ensure compliance with local and enterprise standards, and collaborate with Compliance and other partners to meet deadlines.

Applicants should have a finance/business/economics background, English proficiency, and readiness to work across multiple stakeholders in a fast-paced, international scope.