Scotiabank
Analyst, Global KYC
Job Description
Analyst, Global KYC
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 independentl...
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 independentl...