Job Description
Direct message the job poster from ScotiaGBS Colombia del grupo Scotiabank
At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC.
What will you do?
- Interacting with bankers and relationship managers to gather required information
- Update firm systems and databases with information/documentation obtained from clients
- Handle inquiries and ad hoc requests from internal clients, including Compliance, where required
- Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates.
- Respond to change e.g. regulation changes, new business, and/or technology projects
- Understand and keep abreast with regulatory/ tax requirements for clients in KYC
- Support in any activities required for refresh of the Global GBM clients