KYC Onboarding

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...

OverviewConnecting 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 connection,...

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...

Purpose GBM Onboarding is a critical component in the bank’s overall AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures. Accountabilities Champions a customer focused...

**Requisition ID**: 239346 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** GBM Onboarding is a critical component in the bank’s overall AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding...

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 GBM Onboarding is a critical component in the bank’s overall AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet...

A leading financial institution in Bogotá seeks a candidate to contribute to KYC/AML processes for corporate clients. Responsibilities include deepening client relationships, maintaining high-quality work, and ensuring compliance with regulatory frameworks. Candidates should possess a degree in Finance or Business, along with skills in communication and...

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...

Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...

Únete a nuestro Equipo como:Onboarding PrincipalEn Kushki, nos enorgullece ser líderes en la industria de pagos, impulsando el cambio y la innovación a través de soluciones que transforman los comercios. Nuestro compromiso con la excelencia y la creatividad nos ha llevado a la vanguardia de nuestro campo, y buscamos constantemente talentos apasionados...