⏰ Full-time

GBM KYC Officer

🏢

Scotiabank

                    Location
                    📍 Bogotá, Colombia
                

                    Posted
                    📅 June 18, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

Requisition ID: 257202
Thanks for your interest in ScotiaGBS, the best campus in Bogota.
Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.
 

Purpose
GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures.
Accountabilities
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

Ensuring data and documentation for clients are in line following the firm's policies standards and procedures.

Follow up with internal partners to ensure timely actions on cases requiring their input.

Update firm systems and databases with information/docu...
                

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Job Details

⏰

Employment Type

Full-time

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