Title:  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 independently and in a timely manner, meeting expected throughput rates
• Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands
• 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

Education / Experience / Other Information

• Experience in Capital Markets and Corporate/Investment Banking, having covered multiple product areas. An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is preferred
• Understanding of regulatory frameworks impacting client onboarding in Canada/UK/Ireland/APAC/CB/SBS and the US, such as KYC/AML, FATCA, and G20 OTC derivative reform
• Strong business acumen, judgment, critical thinking, and time management skills. Good interpersonal, communication, and negotiation skills to build consensus and obtain cooperation from clients and colleagues
• Basic understanding of the capital markets business and knowledge of the end-to-end workflows among the Front, Middle, and Back Office
• Willingness to work outside traditional business hours occasionally, due to the international scope of the business and multiple stakeholders
• Demonstrate teamwork, collaboration, responsiveness, accountability, and ownership.
• Quick learning ability to understand policies, procedures, systems, process and controls
• Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate
• Written and verbal proficiency in English is mandatory

Working Conditions

Work in a standard office-based environment; non-standard hours are a common occurrence.

Location(s):  Colombia : Bogota : Bogota 

Scotia GBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas. It is composed of 7 service units. We offer an inclusive, positive work environment, and competitive benefits.

At ScotiaGBS, we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at ScotiaGBS; however, only those candidates who are selected for an interview will be contacted.