GBM KYC Officer

Scotiabank • Bogotá, Colombia

Location Bogotá, Bogota
Job Type Full-time
Posted June 03, 2026

Role Description

Requisition ID: 257202

Thanks for your interest in ScotiaGBS, the best campus in Bogota.

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


Purpose

GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures.

Accountabilities

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

  • Ensuring data and documentation for clients are in line following the firm's policies standards and procedures.

  • Follow up with internal partners to ensure timely actions on cases requiring their input.

  • Update firm systems and databases with information/docu...

    • Ready to Apply?

    Apply for this Position