Senior Analyst, Global KYC
Scotiabank
Job Description
Senior Analyst, Global KYC
**Requisition ID:** 255235
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**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 mana...
**Requisition ID:** 255235
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**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 mana...