Analista De Riesgo Senior

The Bank of Nova Scotia

Bogota, Colombia
On-site
Global kyc oversight
Kyc/aml compliance
Client data refresh
Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures

Job Summary

  • Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures.
  • Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm’s policies, standards and procedures.
  • Demonstrates strong leadership skills with the ability to effectively manage multiple analysts and oversees various projects simultaneously.

Matching Summary

Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures.

Skills & Requirements

Must-have

  • Global KYC oversight
  • KYC/AML compliance
  • Client data refresh
  • Regulatory framework knowledge
  • High-quality error-free work

Nice-to-have

  • Customer focused culture
  • High performance environment
  • Inclusive work environment
  • Teamwork and collaboration

Key Requirements

  • 1-3 years industry experience
  • Undergraduate/graduate degree in Finance, Business, Economics
  • English level B2-C1
  • 1-3 years KYC/AML experience
  • Compliance knowledge
  • Professional certification on AML/CFT (e.g., ACAMS)

Work Rights

Not specified

Tailored Resume

Cover Letter