Job Description
Analyst, Global KYC
**Requisition ID:** 242898
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**Purpose**
Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are 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.
+ Refresh data and documentation for existing clients on an ongoing basis per periodic review cycles, following the firm’s policies, standards, and procedures
+ Interacting with bankers and relationship ma...
**Requisition ID:** 242898
We are committed to investing in our employees and helping you continue your career at ScotiaGBS
**Purpose**
Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are 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.
+ Refresh data and documentation for existing clients on an ongoing basis per periodic review cycles, following the firm’s policies, standards, and procedures
+ Interacting with bankers and relationship ma...
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