Analyst, Global KYC

Analyst, Global KYC

**Requisition ID:** 257586

**Employee Referral Program – Potential Reward:** $200,000.00

We are committed to investing in our employees and helping you continue your career at ScotiaGBS

**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**

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

• Refresh data and documentation for existing clients on an ongoing basis per periodic review cycles, following the firm’s policies, standards, and procedures

• Interacting with banker...