Global KYC

Overview Select how often (in days) to receive an alert: Requisition ID: We are committed to investing in our employees and helping you continue your career at ScotiaGBS 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...

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...

A leading financial institution in Bogota is seeking to fill a role responsible for managing Global KYC initiatives. The ideal candidate will have 1-3 years of experience in KYC/AML within Capital Markets and possess strong analytical and communication skills. This position emphasizes customer relations and compliance management within the financial...

A leading global bank in Bogotá is seeking a Senior Analyst for Global KYC. The successful candidate will oversee compliance with regulations while leading KYC initiatives. This role demands strong skills in critical thinking, communication, and industry experience. Candidates should possess a degree in Finance or related fields and be proficient in...

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...

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 Leads and drives a customer focused culture throughout their team to deepen client relationships and...

A leading global banking institution is seeking a KYC Manager in Bogotá, Colombia. This role involves leading and mentoring a KYC/AML team, ensuring compliance with regulatory obligations, and driving a customer-focused culture. Ideal candidates should have 3-5 years of experience in financial services, strong communication skills, and leadership...

Importante entidad financiera busca Sr. Analyst KYC para liderar procesos de conocimiento del cliente en un entorno estable, regulado y con proyección de crecimiento profesional. Requisitos - Profesional en Finanzas, Administración de Empresas, Economía, Relaciones Internacionales, Derecho o carreras afines. - Mínimo 1 año de experiencia en KYC /...

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...

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...