Global KYC Analyst

About the role

The Global KYC Analyst supports Scotiabank's Global Business Services (GBS) in Colombia and worldwide, ensuring client onboarding and periodic reviews meet regulatory and internal standards. This role focuses on maintaining accurate client data, collaborating with relationship managers, and delivering high‑quality compliance work.

Key responsibilities

• Refresh and maintain client data and documentation according to periodic review cycles.
• Interact with bankers and relationship managers to gather required client information.
• Coordinate with internal partners to ensure timely case resolution.
• Update internal systems and databases with client‑provided documentation.
• Respond to internal inquiries, including those from Compliance, and produce error‑free work within service level agreements.
• Prioritize workload, manage ad‑hoc requests, and adapt to regulatory or technology changes.
• Escalate issues promptly and uphold the bank’s risk appetite and conduct standards.

Required profile

• Minimum 6 months experience in corporate KYC across multiple product areas.
• Undergraduate or graduate degree in Finance, Business, Economics, or related field preferred.
• Strong understanding of regulatory frameworks affecting client onboarding.
• Excellent business acumen, critical thinking, and time‑management skills.
• Effective interpersonal and communication abilities to build consensus with clients and internal stakeholders.

Required skills

What we offer

• Opportunity to work within a global banking environment.
• Exposure to diverse client portfolios and regulatory challenges.
• Support for professional development and career growth.