EDDU Analyst

ID de la solicitud: 256529

Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank.

Accountabilities

• Completes Enhanced Due Diligence activities according with current regulations, policies and implemented procedures, within the established timelines.
• Analyzes client information, transaction activities, and external data to assess client risk levels, in accordance with internal procedures.
• Completes and adjudicates materiality of negative news articles and determines if relevant named parties are a match to Scotiabank customers or associated parties.
• Documents findings resulted from performing EDD activities clearly and concisely, in accordance with internal procedures.
• Requests additional information to the business line with established response times, escalating requests as required.
• Completes all applicable unusual transactions reports (UTR) for observed unusual transactions and submits the required supporting documentation to the country's Financial Investigation Unit (FIU), as per process in place.
• Ensures proper record keeping and audit trails of due diligence activity are maintained, and disposition actions for all the cases.
• Promotes a customer-centric culture to deepen customer relationships and leverage the Bank's broader relationships, systems and knowledge.
• Understands how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational compliance, AML, ATF & Sanctions and conduct risk.
• Promotes a high-performance environment and contributes to an inclusive work environment.
• Is able to operate across jurisdictions as required by operational demands, ensuring consistent application of standards and procedures.
• Undertakes to ad hoc requirements from management, ensuring timely response, which might include special AML workstreams, investigations, regulatory requests, among others.

Education / Experience

• Preferably University degree in a business or legal related field
• Minimum 1 year of experience in the financial industry. Experience related to compliance; risk   management or anti-money laundering (AML) functions is an asset.
• General knowledge of international Anti-Money Laundering (AML) and banking regulatory standards, statutes, best practices.
• Effective communication skills.
• Bilingual proficiency in English and Spanish (required).
• A general understanding of Scotiabank's internal products, procedures and systems is an asset.
• Excellent analytical and critical thinking skills to make rational and logical deductions with limited information.
• Able to collect, analyze, organize, document and present volumes of information in an organized and summarized manner.
• Intermediate level with Microsoft Office (Word, Excel, Access, PowerPoint) and Internet search engines.
• Great capacity for organization and time management. Able to work under pressure.

Ubicación(s):  República Dominicana : Distrito Nacional : Santo Domingo || República Dominicana : Santo Domingo : Santo Domingo Este || República Dominicana : Santo Domingo : Santo Domingo Norte || República Dominicana : Santo Domingo : Santo Domingo Oeste

Dirección de trabajo: Zona Franca Las Americas 
 

Scotiabank es un banco líder en las Américas. Inspirándonos en nuestro propósito corporativo, “por nuestro futuro”, ayudamos a nuestros clientes, sus familias y sus comunidades a lograr el éxito a través de una completa gama de asesoría, productos y servicios en los sectores de banca personal y comercial, gestión patrimonial, banca privada, corporativa y de inversión, y mercados de capital.

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