Global KYC Senior Analyst

Senior Analyst, Global KYC Join to apply for the Senior Analyst, Global KYC role at Scotiabank Requisition ID: 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 Leads and oversees Global KYC in Colombia and the countries we...

Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Leads and drives a customer focused culture throughout their team to deepen client relationships and...

Overview Select how often (in days) to receive an alert: Requisition ID: We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with...

Importante entidad financiera busca Sr. Analyst KYC para liderar procesos de conocimiento del cliente en un entorno estable, regulado y con proyección de crecimiento profesional. Requisitos - Profesional en Finanzas, Administración de Empresas, Economía, Relaciones Internacionales, Derecho o carreras afines. - Mínimo 1 año de experiencia en KYC /...

Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank...

Una entidad financiera líder en Bogotá busca un Sr. Analyst KYC para liderar procesos críticos de conocimiento del cliente en un entorno regulado. El candidato ideal debe tener al menos 1 año de experiencia en KYC/AML y un nivel de inglés B2 avanzado. Este puesto ofrece estabilidad laboral y oportunidades de crecimiento profesional dentro de la...

Requisition ID: 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...

Requisition ID: 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...

Advanced English Level B2+ 100% Onsite Acerca de nuestro cliente Financial Services Company working with a GBS. Descripción Drive a customer-focused culture within the team to strengthen client relationships. Support KYC data and documentation refresh for existing clients, ensuring compliance with regulatory and internal risk standards. Lead and mentor a...

A leading financial services company in Colombia is seeking an Analyst KYC. The role involves interacting with bankers to gather client information and updating databases. Candidates should have experience in customer service or finance, and a B2 level in English is required due to collaboration with the Canadian headquarters. This position offers growth...