About this role
Analyst, Global KYC
Requisition ID: 264979
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
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 and procedures.
Accountabilities
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Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
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Refresh data and documentation for existing clients on an ongoing basis per periodic review cycles, following the firm’s policies, standards, and procedures
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Interacting with bankers and relationship managers to gather required information
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Follow up with internal partners to ensure timely actions on cases requiring their input
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Update firm systems and databases with information/documentation obtained from clients
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Handle inquiries and ad hoc requests from internal clients, including Compliance, where required
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Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates
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Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands
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Respond to change e.g. regulation changes, new business, and/or technology projects
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Understand and keep abreast with regulatory/ tax requirements for clients in KYC
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Support in any activities required for refresh of the Global clients
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Be consistently thorough, accurate, and credible when performing duties
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Perform duties within established service level requirements
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Escalate any issues, as appropriate, in a timely manner
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Exhibit the highest standards of customer service to partners and customers
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Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
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Actively pursues eff