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GBM KYC Officer

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Scotiabank
📍 Bogotá, Colombia
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Location Bogotá
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Posted June 11, 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: 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...

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    📍 Location Details

    🌆
    City
    Bogotá
    🗺️
    Country
    Colombia
    🚗
    Commute
    Local Area

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