abreast with regulatory/ tax requirements for clients in KYC Support in any activities required for refresh of the Global... with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence...
at ScotiaGBS Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business... on an ongoing basis per periodic reviews cycle in accordance with firm's policies, standards and procedures Support KYC/AML...