KYC & AML Analyst — Growth & Global Banking Team

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Global KYC Manager . What will you do? Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews for FL or non- AML services into GBM business lines based on an annual plan or...

Jeeves is the stablecoin-native banking platform for global enterprises. Thousands of companies across 35 countries run their corporate cards, payments, treasury and spend on one platform, with more than $5B in annualized volume, payouts to 190 countries, and one of the fastest-growing stablecoin payment networks in the world. BMW, H&M, Lululemon, Burger...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring compliance with enterprise-wide and local onboarding standards, including regulatory...

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 GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring compliance with...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, LATAM and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...

As an Executive Director, Senior Corporate Banker within the Global Corporate Banking (GCB) team in Colombia, you will own, deepen, and grow relationships with large corporate clients while driving profitable revenue growth across the full suite of the firm's banking capabilities. You will act as the senior trusted advisor to CFOs, Treasurers, and C-suite...

Direct message the job poster from ScotiaGBS Colombia del grupo Scotiabank At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC. What will you do? - Interacting with bankers and relationship managers to gather required information - Update firm systems and...

If you're looking for your next big challenge, then ScotiaGBS is the place to be! We are looking for Senior Analyst KYCWhat will you do ?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...

About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We’re still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you’re excited by big challenges,...