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Conduct client onboarding and ongoing due diligence by collecting, verifying, and inputting client data and documentation. Perform periodic KYC reviews in accordance with firm’s policies, standards and procedures
Interacting with bankers and relationship managers to gather required information
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 indep...
About the Role
Requisition ID: 261319
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
Perform KYC on Scotiabank GBM clients.
Accountabilities
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