Global KYC Senior Analyst

Senior Analyst, Global KYC Join to apply for the Senior Analyst, Global KYC role at Scotiabank Requisition ID: 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...

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...

Analyst, Global KYC Requisition ID: Purpose Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring individual goals, plans, and initiatives are executed in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal...

Requisition ID: Purpose Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies...

Advanced English Level B2+ 100% Onsite Acerca de nuestro cliente Financial Services Company working with a GBS. Descripción Drive a customer-focused culture within the team to strengthen client relationships. Support KYC data and documentation refresh for existing clients, ensuring compliance with regulatory and internal risk standards. Lead and mentor a...

A leading financial services company in Colombia is seeking an Analyst KYC. The role involves interacting with bankers to gather client information and updating databases. Candidates should have experience in customer service or finance, and a B2 level in English is required due to collaboration with the Canadian headquarters. This position offers growth...

A leading global financial institution is seeking a Client Onboard Analyst in Bogotá, Colombia. The role involves ensuring a seamless onboarding and account opening experience for clients, conducting KYC due diligence, and engaging with technology to improve processes. Candidates should be bilingual in English and Spanish or Portuguese, self-motivated,...

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

TMF Group Bogota, D.C., Capital District, Colombia Associate CDD/KYC officer TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As a global company with 11,000+ colleagues, we actively seek talent and promote individuals across all backgrounds. Discover the Role The Associate CDD Officer...

Overview Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human...