kyc

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over...

Jeeves, the global fintech platform, seeks a detail-oriented KYC/B Onboarding Analyst based in Bogotá. This full-time hybrid role blends case review with building AI-powered automations to streamline onboarding across NAM, EMEA, and LATAM. You'll assess applications, ensure regulatory compliance, and collaborate with Compliance, Legal, and Account...

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

Jeeves is seeking a detail-oriented KYC/B Onboarding Analyst to join our growing onboarding team in Bogotá. This hybrid, full-time role balances reviewing customer cases with building automated flows using Claude and internal tools. You'll handle onboarding across NAM, EMEA, and LATAM, perform risk assessments, and ensure compliance while adapting to...

Garantizar el cumplimiento de la Circular 170 , mediante el análisis, validación y control de la información de clientes, contribuyendo a la prevención, detección y reporte de operaciones sospechosas. Gestionar la recolección y validación de hojas de vida de clientes y sus soportes a nivel nacional. Verificar la consistencia de la información,...

Garantizar el cumplimiento de la Circular 170, mediante el análisis, validación y control de la información de clientes, contribuyendo a la prevención, detección y reporte de operaciones sospechosas.Gestionar la recolección y validación de hojas de vida de clientes y sus soportes a nivel nacional.Verificar la consistencia de la información, generando...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

ScotiaGBS in Bogota leads and oversees Global KYC, ensuring compliance with regulations while supporting the Bank's global services strategy. The role focuses on data refresh, client onboarding, and collaboration with relationship managers to maintain strong client relationships. The incumbent will work across Front, Middle, and Back Offices, manage...

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

Jeeves, a groundbreaking financial operating system, is seeking a detail-oriented KYC/B Onboarding Analyst in Bogotá, Colombia. This full-time hybrid role requires 2-3 days per week in our Parque de la 93 office, with the rest remote as the team collaborates across NAM, EMEA, and LATAM. You'll review applications, ensure compliance, and build AI-powered...

Sun Valley Investments AG in Colombia is seeking a bilingual Administrative Analyst to manage international document flow and ensure regulatory compliance across trading activities. You will support new business operations and KYC processes with precision. Responsibilities include reviewing contracts for compliance, opening international bank accounts,...

Una empresa de comercio electrónico busca un Software Engineer Frontend en Bogotá, Colombia. En este rol, usted diseñará y escalará sistemas innovadores y seguros, construyendo soluciones para optimizar la experiencia del usuario. Se requiere experiencia en React, TypeScript y en el desarrollo de pruebas. Ofrecemos modalidad de trabajo híbrida para que...

Jeeves is seeking a detail-oriented KYC/B Onboarding Analyst to join our growing onboarding team. This is not a pure document-review role: you’ll split your time between reviewing customer cases and automating the flows themselves, working hands-on with Claude and our internal tooling to redesign how the work gets done. You’ll be on the front lines of...

ScotiaGBS, located in Bogota, Colombia, seeks a Credit Specialist to review conditionally approved retail credit applications, validate SAM messages, and underwrite within policy limits. The role emphasizes telephone consultations, identity verification, and adherence to KYC procedures to protect both customers and the bank. The successful candidate will...

ScotiaGBS Colombia del grupo Scotiabank seeks a Credit Specialist to review conditionally approved retail credit applications through Digital and Contact Centre channels. You will validate SAM messages, underwrite within limits, and document investigations to ensure policy compliance. You will perform enhanced due diligence, respond to inquiries, and...

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...

Elempleo is seeking a KYC/AML Analyst to lead and oversee activities for Colombia and global clients. You will refresh client data, coordinate with bankers, and ensure timely, compliant onboarding as part of a risk-aware team. The role requires 1–3 years in KYC/AML, with a Finance/Business/Economics degree and ACAMS certification preferred. Strong...

Revolut is seeking a Financial Crime Analyst in Bogotá to manage enhanced due diligence and complex investigations. You will assess customer risk, review KYC/CDD processes, and generate detailed investigative reports for regulatory compliance. The role requires 3+ years in financial crime investigations, fluency in English and Spanish, and readiness to work...

Scotia GBS in Bogota is seeking a KYC/AML professional to refresh client data, coordinate with bankers, and ensure compliant onboarding across global clients. The role requires strong regulatory knowledge, analytical skills, and the ability to manage multiple projects while delivering timely, high-quality work. Located in Bogota, it offers collaboration...