GBM KYC Officer (Bogotá)

Requisition ID:

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/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 tim...

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