Analyst, Global KYC
Scotiabank • Bogota, Colombia
Role Description
Analyst, Global KYC
**Requisition ID:** 257586
**Employee Referral Program – Potential Reward:** $200,000.00
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**Purpose**
Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
**Accountabilities**
• Champions a customer focused culture 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 review cycles, following the firm’s policies, standards, and procedures
• Interacting with banker...
**Requisition ID:** 257586
**Employee Referral Program – Potential Reward:** $200,000.00
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**Purpose**
Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
**Accountabilities**
• Champions a customer focused culture 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 review cycles, following the firm’s policies, standards, and procedures
• Interacting with banker...