Analyst, Global KYC

Exciting opportunity to grow your career in Global KYC!

Join a high-performing, international team where you’ll gain global exposure, strengthen your expertise in compliance, and collaborate with stakeholders across multiple regions. If you're looking for impact, growth, and a dynamic environment—this role is for you:

Analyst, Global KYC

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 ...