{"id":1683281,"url":"https://alion.io/job/scotiabank-senior-analyst-global-kyc","title":"Senior Analyst, Global KYC","company":{"id":1754303,"name":"Scotiabank","domain":"scotiabank.com","url":"https://alion.io/company/scotiabank-com","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":{"grade":"A","score":100,"open_postings":34,"ghost_share":0,"stale_share":0,"repost_share":0.029,"time_to_fill_p50_days":17,"computed_at":"2026-10-27T05:46:45Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bogotá, Colombia"],"countries":["CO"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":19000,"max_usd":43000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":7681},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-09-30T02:00:00Z","employer_posted_date":"2026-09-30","last_verified_at":"2026-10-27T03:08:42Z","board_verified":false,"closed_at":"2026-10-27T03:08:42Z","days_open":27,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":27},"description":"Requisition ID: 272291\nThanks for your interest in ScotiaGBS, the best campus in Bogota.\nJoin a purpose driven winning team, committed to results, in an inclusive and high-performing environment.\nPurpose\nLeads 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.\n Accountabilities\n\nChampions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.\nLeads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.\nRefresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in Support KYC/AML, facilitating the refresh of Global clients in an efficient, compliant, and client-centric manner.\nInteracting with bankers and relationship managers to obtain required information\nConduct follow up with internal partners to ensure timely actions on those cases that require their input\nUpdate firm systems and databases with information / documentation obtained from clients\nHandle inquiries and ad hoc requests from internal clients including Compliance where required\nProduce high quality error free work independently on a timely basis with at expected throughput rates\nAbility to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner\nUnderstand and keep abreast with regulatory/ tax requirements for clients in KYC\nIdentify potential areas of improvement and respond to change e.g. regulation change, new business and/or technology projects\nAssist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risksDemonstrates strong leadership skills with the ability to effectively manage multiple analysts and oversees various projects simultaneously\nSupport in any activities required for refresh of the Global clients\nBe consistently thorough, accurate, and credible when performing duties\nPerform duties within established service level requirements\nEscalate any issues, as appropriate, in a timely manner\nExhibit the highest standards of customer service to partners and customers. -to-day activities and decisions.\nActively pursues effective and efficient operations of his/her respective areas in accordance with adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.\nChampions a high performance environment and contributes to an inclusive work environment.\n Education / Experience / Other Information (include only those that are specific to the role)\n2-3 years of experience in KYC/AML roles.\nAn undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required\nThe incumbent must have experience in and knowledge of current and expected future regulatory frameworks impacting client onboarding\nThe position requires business acumen, judgment, critical thinking and time management skills.\nThe incumbent should possess strong interpersonal, communication and negotiation skills in order to build consensus and obtain co-operation from clients, colleagues, and senior management\nA good understanding of the capital markets business is necessary. The incumbent must have broad knowledge of the end-to-end workflows among the Front, Middle, and Back Offices\nThe international scope of the business, together with the multiplicity of stakeholders, may require work outside of traditional business hours from time to time\nDemonstrate teamwork, collaboration, responsiveness, accountability, and ownership, with a preference for candidates who have previous management experience\nQuick learning ability to understand policies, procedures, systems, process and controls\nCompliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate\nEnglish level advanced.\n Working Conditions\n\nWork in a standard office-based environment; non-standard hours are a common occurrence. \nLocation(s): Colombia : Bogota : Bogota\nScotia GBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas. It is composed of 7 service units. We offer an inclusive, positive work environment, and competitive benefits.\nAt ScotiaGBS, we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at ScotiaGBS; however, only those candidates who are selected for an interview will be contacted.","description_format":"text","description_chars":5090,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Colombia","iso":"CO","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services"],"lifecycle":[{"event":"open","at":"2026-10-02T09:51:55Z"},{"event":"close","at":"2026-10-27T03:08:42Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/scotiabank-senior-analyst-global-kyc","json_url":"https://alion.io/job/scotiabank-senior-analyst-global-kyc.json","meta":{"generated_at":"2026-10-28T01:39:00Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2136,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1754303},"rest":"https://alion.io/mcp/rest/get_company?id=1754303"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fscotiabank-senior-analyst-global-kyc"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fscotiabank-senior-analyst-global-kyc"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fscotiabank-senior-analyst-global-kyc"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/scotiabank-senior-analyst-global-kyc\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fscotiabank-senior-analyst-global-kyc"}]}