Senior Analyst Global KYC - AML

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 refresh of Global clients in an efficient, compliant, and client-centric manner.Interacting with bankers and relationship managers to obtain required informationConduct follow up with internal partners to ensure timely actions on those cases that require their inputUpdate firm systems and databases with information / documentation obtained from clientsHandle inquiries and ad hoc requests from internal clients including Compliance where requiredProduce high quality error free work independently on a timely basis with at expected throughput ratesAbility to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely mannerUnderstand and keep abreast with regulatory/ tax requirements for clients in KYCIdentify potential areas of improvement and respond to change e.g. regulation change, new business and/or technology projectsAssist 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 simultaneouslySupport in any activities required for refresh of the Global clientsBe consistently thorough, accurate, and credible when performing dutiesPerform duties within established service level requirementsEscalate any issues, as appropriate, in a timely mannerExhibit the highest standards of customer service to partners and customers. -to-day activities and decisions.Actively 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.Champions a high performance environment and contributes to an inclusive work environment.
Education / Experience / Other Information (include only those that are specific to the role)
1-3 years of experience in KYC/AML roles.An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is requiredThe incumbent must have experience in and knowledge of current and expected future regulatory frameworks impacting client onboardingThe position requires business acumen, judgment, critical thinking and time management skills.The incumbent should possess strong interpersonal, communication and negotiation skills in order to build consensus and obtain co-operation from clients, colleagues, and senior managementA 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 OfficesThe international scope of the business, together with the multiplicity of stakeholders, may require work outside of traditional business hours from time to timeDemonstrate teamwork, collaboration, responsiveness, accountability, and ownership, with a preference for candidates who have previous management experienceQuick learning ability to understand policies, procedures, systems, process and controlsCompliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS CertificateEnglish level advanced.
Working Conditions
Work in a standard office-based environment; non-standard hours are a common occurrence.