Anti-Money Laundering Analyst

Direct message the job poster from ScotiaGBS Colombia del grupo Scotiabank

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC.

What will you do?

• Interacting with bankers and relationship managers to gather required information
• Update firm systems and databases with information/documentation obtained from clients
• Handle inquiries and ad hoc requests from internal clients, including Compliance, where required
• Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates.
• Respond to change e.g. regulation changes, new business, and/or technology projects
• Understand and keep abreast with regulatory/ tax requirements for clients in KYC
• Support in any activities required for refresh of the Global GBM clients

What do we offer you?