Senior Analyst, Global KYC

Senior Analyst, Global KYC

Requisition ID: 267192

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Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.

**_Purpose_**

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.

**_Accountabilities_**

+ Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
+ Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
+ Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in Support KYC/AML, facilitating the re...