Senior Analyst, Global KYC

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

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.

Purpose

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• 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.
• Interacting with bankers and relationship managers to obtain required information
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input
• 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 meetbusiness demands in a timely manner
• Understand and keep abreast with regulatory/ tax requirements for clients in KYC
• Identify potential areas of improvement and respond to change e.g. regulation change, new businessand/or technology projects
• Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risksDemonstrates strong leadership skills with the ability to effectively manage multiple analysts and oversees various projects simultaneously
• Support in any activities required for refresh of the Global clients
• Be consistently thorough, accurate, and credible when performing duties
• Perform duties within established service level requirements
• Escalate any issues, as appropriate, in a timely manner
• Exhibit the highest standards of customer service to partners and customers.-to-day activitiesand decisions.
• Actively pursues effective and efficient operations of his/her respective areas in accordance withadequacy, adherence to and effectiveness of day-to-day business controls to meet obligations withrespect to operational, compliance, AML/ATF/sanctions and conduct risk.
• Champions a high performance environment and contributes to an inclusive work environment.

Accountabilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• 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.
• Interacting with bankers and relationship managers to obtain required information
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input
• 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 meetbusiness demands in a timely manner
• Understand and keep abreast with regulatory/ tax requirements for clients in KYC
• Identify potential areas of improvement and respond to change e.g. regulation change, new businessand/or technology projects
• Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risksDemonstrates strong leadership skills with the ability to effectively manage multiple analysts and oversees various projects simultaneously
• Support in any activities required for refresh of the Global clients
• Be consistently thorough, accurate, and credible when performing duties
• Perform duties within established service level requirements
• Escalate any issues, as appropriate, in a timely manner
• Exhibit the highest standards of customer service to partners and customers.-to-day activitiesand decisions.
• Actively pursues effective and efficient operations of his/her respective areas in accordance withadequacy, adherence to and effectiveness of day-to-day business controls to meet obligations withrespect to operational, compliance, AML/ATF/sanctions and conduct risk.
• Champions a high performance environment and contributes to an inclusive work environment.

Education / Experience / Other Information (include only those that are specific to the role)

• 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
• The incumbent must have experience in and knowledge of current and expected futureregulatory frameworks impacting client onboarding
• The position requires business acumen, judgment, critical thinking and time management skills.
• The incumbent should possess strong interpersonal, communication and negotiation skills inorder to build consensus and obtain co-operation from clients, colleagues, and seniormanagement
• A good understanding of the capital markets business is necessary. The incumbent must havebroad knowledge of the end-to-end workflows among the Front, Middle, and Back Offices
• The international scope of the business, together with the multiplicity of stakeholders, mayrequire work outside of traditional business hours from time to time
• Demonstrate teamwork, collaboration, responsiveness, accountability, and ownership, with apreference for candidates who have previous management experience
• Quick learning ability to understand policies, procedures, systems, process and controls
• Compliance knowledge applicable to the Financial Services industry, including relevantprofessional certification on AML/CFT, e.g., ACAMS Certificate

Working Conditions

• Work in a standard office-based environment; non-standard hours are a common occurrence.

Location(s): Colombia : Bogota : Bogota

Scotia GBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas. It is composed of 7 service units. We offer an inclusive, positive work environment, and competitive benefits.