KYC & Onboarding Compliance Specialist

ScotiaGBS in Bogota, Colombia, seeks an AML/KYC onboarding professional to support data entry and client due diligence for Global GBM clients. You will ensure documentation aligns with policies, collaborate with internal partners, and maintain timely case throughput in a high-volume environment. Required English proficiency, strong communication, and the...

Blueberry Markets Group is seeking a detail-oriented Client Onboarding Specialist in Bogotá, Colombia. You will manage the end-to-end onboarding process, verify accounts, review documentation, and ensure regulatory compliance for new client accounts.You'll conduct KYC and due diligence, review identification documents, and work with Sales and Customer...

Blueberry in Bogotá, Colombia, is seeking a detail-oriented Client Onboarding Specialist to manage end-to-end onboarding, verify accounts, review documentation, and ensure regulatory compliance for new clients. You'll work with Sales and Customer Experience teams to deliver a smooth onboarding flow, perform KYC/AML checks, and maintain accurate records...

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...

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...

Every great trading experience starts with a strong first impression. At Blueberry, that means making sure every new client feels supported, confident, and ready to begin their journey with us. Behind that experience is a team that brings together attention to detail, regulatory compliance, and genuine care for our customers. As a Client Onboarding...

Why Blueberry? Every great trading experience starts with a strong first impression. At Blueberry, that means making sure every new client feels supported, confident, and ready to begin their journey with us. Behind that experience is a team that brings together attention to detail, regulatory compliance, and genuine care for our customers. ...

ScotiaGBS in Bogota, Colombia seeks a KYC professional to support corporate client onboarding and regulatory compliance. The role requires experience across product areas, strong English (B2), and a collaborative, client-focused approach.Location is on-site in Bogota; responsibilities include data refresh, information gathering with bankers, and maintaining...