Analyst, Global KYC
Location
Bogotá, Bogota
Job Type
Full-time
Category
Business Operations Specialists
Posted
June 07, 2026
Requisition ID: 261319
Thanks for your interest in ScotiaGBS, the best campus in Bogota.
Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.
Purpose
Perform KYC on Scotiabank GBM clients.
Accountabilities
- Conduct client onboarding and ongoing due diligence by collecting, verifying, and inputting client data and documentation. Perform periodic KYC reviews in accordance with firm’s policies, standards and procedures
- Interacting with bankers and relationship managers to gather required infor...