Anti-money laundering (aml)

Descripción del cargo

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC.

What will you do?
- 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 timely manner, meeting expected throughput rates.
- Respond to change e.g. regulation changes, new business, and/or technology projects
- Understand and keep abreast with regulatory/ tax requirements for clients in KYC
- Support in any activities required for refresh of the Global GBM clients

What do we offer you?

-Growth opportunities.
-Diverse, dynamic, and multicultural environment.
- Benefits for your financial and emotional well-being.
- Competitive wages.

What do you need?

Min 6 month of experience in Investment Banking, having covered multiple product areas. (AML, KYC)
An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is preferred.
Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate.
Have a B2 level of English



If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role of Analyst KYC, Take the next step in your career journey and make a significant impact today!