Anti-Money Laundering Analyst

hace 2 semanas

Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completo

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new
Analyst KYC.

What will you do?

  • Interacting with bankers and relationship managers to gather required information

  • 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 independently and in a timely manner, meeting expected throughput rates.

  • Respond to change e.g. regulation changes, new business, and/or technology projects

  • Understand and keep abreast with regulatory/ tax requirements for clients in KYC

  • Support in any activities required for refresh of the Global GBM clients

What do we offer you?

-Growth opportunities.

  • Diverse, dynamic, and multicultural environment.

  • Benefits for your financial and emotional well-being.

  • Competitive wages.

What do you need?

  • Min 6 month of experience in Investment Banking, having covered multiple product areas. (AML, KYC)

  • An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is preferred.

  • Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate.

  • Have a B2 level of English, because you will work hand in hand with our headquarters in Canada.

If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role of
Analyst KYC
, Take the next step in your career journey and make a significant impact today

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