Senior Analyst, Global KYC
Location
bogotá, bogotá, distrito capital
Job Type
Full-time
Category
Control de gestión
Posted
June 03, 2026
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 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 ...