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⏰ Full-time

Analyst, Global KYC

Scotiabank
Location 📍 Bogotá, Colombia
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

Requisition ID: 257586



Employee Referral Program – Potential Reward: $200,000.00 



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 ...

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Job Details

Employment Type
Full-time
📊
Category
Business Operations Specialists
🏠
Work Arrangement
On-site
📍
Location
Bogotá, Colombia