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 infor...