Senior Analyst, Global KYC

Requisition ID:

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Purpose

Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures.

Accountabilities

• Leads and drives a customer focused culture throughout their team 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 reviews cycle in accordance with firm’s policies, standards and procedures
• Support KYC/AML, facilitating the refresh of Global clients in an efficient, compliant, and client-centric manner
• Interacting with bankers and relationship managers to obtain required information
• Condu...