Senior Analyst, Global KYC
Location
Bogota, Colombia
Job Type
Full-time
Category
other-general
Posted
July 26, 2026
Senior Analyst, Global KYC
Requisition ID: 267192
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_**
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_**
+ Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
+ 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 Support KYC/AML, facilitating the re...
Requisition ID: 267192
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_**
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_**
+ Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
+ 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 Support KYC/AML, facilitating the re...