kyc

      Requisition ID: 269649 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose   Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans,...

Requisition ID: 269649 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose   Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans,...

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...

      Requisition ID: 272291 Thanks for your interest in ScotiaGBS, the best campus in Bogota. 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...

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 Management...

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...

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 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...

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...

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...

Citi Colombia is seeking a REM Analyst for CRIU KYC Risk Evaluation Management to assess high‑risk client attributes and decide on onboarding or retention from an AML perspective. You will analyze KYC Profiles, ownership structures, name screening, EDD, and product profiles, delivering concise risk analyses and timely dispositions.The role requires 3+...

Visa Global Services Inc. (VGSI) seeks a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other risk-management activities for digital asset initiatives.The ideal candidate has fintech or regulated crypto experience and can navigate evolving regulatory requirements. Responsibilities include KYC/KYB onboarding, enhanced...

Jeeves is seeking a detail-oriented KYC/B Onboarding Analyst to join our growing onboarding team in Bogotá. This role blends case review with building automated flows using Claude and internal tooling to improve efficiency while preserving compliance integrity.You’ll manage applications across NAM, EMEA, and LATAM and work with Compliance, Legal and...

ScotiaGBS in Bogota seeks a Credit Specialist to review conditionally approved retail credit applications submitted via Digital and Contact Centre channels. You will identify inconsistencies, validate SAM messages, underwrite and render decisions within authorized limits, and document investigations.Strong communication and English skills are required, with...

Citi in Bogota is seeking an REM analyst to conduct holistic risk evaluations of KYC profiles and high-risk client attributes to determine onboarding or continued relationships from an AML perspective.Responsibilities include reviewing Client Information, Ownership Structure, Name Screening, EDD, Product Profile, and Local Requirements, identifying root...

Visa Global Services Inc. is seeking a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other compliance risk management activities for digital asset initiatives.The role involves KYC/KYB reviews, sanctions screening, and enhanced due diligence, with collaboration across regulatory and risk teams. A background in...

Intern – Financial Institutions BRM Sector - ColombiaFitch Ratings FI BRM team is currently seeking an Intern based in our Bogota office.The Financial Institution Group (FI) is responsible for assigning and maintaining international and national credit ratings on financial entities and their debt issues worldwide. The Group is split into three areas: APAC,...

The Citi Colombia KYC Risk Evaluation Management (REM) function evaluates risk for new and existing clients with high-risk attributes to decide on boarding or maintenance from an AML perspective. The REM analyst analyzes risk components, reviews KYC profiles, and escalates concerns in a timely manner, supporting senior management with risk insights and...

Requisition ID: 272291 Thanks for your interest in ScotiaGBS, the best campus in Bogota. 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 /...

ARQ is seeking a hands-on FinCrime Analyst to join our fast-paced fintech team in Bogotá. You will investigate KYC alerts, conduct PEP/Sanctions reviews, and optimize transaction monitoring to detect and prevent fraud.You will collaborate with compliance, risk, and operations to strengthen AML controls and adapt to evolving regulations, while handling...