Senior KYC/AML Analyst — Drive Client-Centric Compliance

ScotiaGBS Colombia del grupo Scotiabank; Bogotá ciudad; On-site; COP 48,000,000 - 72,000,000; Full time

Job summary

ScotiaGBS Colombia del grupo Scotiabank is seeking a Senior Analyst KYC to strengthen our client onboarding and ongoing diligence in Bogotá. You will support the KYC/AML process, refresh client data, and coordinate with bankers and relationship managers to collect required information.

Ideal candidates have 1-3 years of KYC/AML experience, a degree in Finance, Business, Economics, or related field, and knowledge of AML/CFT compliance.

Qualifications

• 1-3 years of experience in KYC/AML roles.
• Undergraduate or graduate degree in Finance, Business, Economics, or related field.
• Compliance knowledge for the Financial Services industry, including AML/CFT certification such as ACAMS.

Responsibilities

• Lead a customer-focused culture to deepen client relationships.
• Refresh data and documentation for existing clients during periodic reviews.
• Interact with bankers and relationship managers to obtain required information.
• Escalate issues promptly.
• Deliver high standards of customer service daily.

Skills

KYC/AML experience

Education

Finance/Business/Economics degree

Job description

ScotiaGBS Colombia del grupo Scotiabank is seeking a Senior Analyst KYC to strengthen our client onboarding and ongoing diligence in Bogotá. You will support the KYC/AML process, refresh client data, and coordinate with bankers and relationship managers to collect required information.

Ideal candidates have 1-3 years of KYC/AML experience, a degree in Finance, Business, Economics, or related field, and knowledge of AML/CFT compliance.