Purpose

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

Accountabilities

• 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 accordance with firm’s policies, standards and procedures.
• Support KYC/AML, facilitating the refresh of global clients in an efficient, compliant, and client‑centric manner.
• Interact with bankers and relationship managers to obtain required information.
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
• Update firm systems and databases ...