Senior Analyst, Global KYC

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.
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
• Update firm systems and ...