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Analyst, Global KYC

🏢
Scotiabank
📍 Bogotá, Colombia
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Location Bogotá
📅
Posted June 05, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Requisition ID: 261319

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

Perform KYC on Scotiabank GBM clients.

Accountabilities

  • Conduct client onboarding and ongoing due diligence by collecting, verifying, and inputting client data and documentation. Perform periodic KYC reviews in accordance with firm’s policies, standards and procedures

  • Interacting with bankers and relationship managers to gather required information

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

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    📍 Location Details

    🌆
    City
    Bogotá
    🗺️
    Country
    Colombia
    🚗
    Commute
    Local Area

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