GBM KYC Officer

GBM KYC Officer

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 informati...

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