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...

**¿Quiénes somos?** En Kashio desarrollamos soluciones tecnológicas financieras (B2B SaaS) que permiten a las empresas automatizar pagos, cobranzas y conciliaciones bancarias, integrando medios de pago digitales de manera segura y escalable. Actualmente trabajamos con más de 500 empresas y estamos en plena expansión regional en Latinoamérica. **¿A...

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...

Requisition ID:239346We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeGBM 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,...

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...

A global financial services company based in Bogotá is seeking a Client Onboard Analyst. This role involves ensuring a smooth onboarding process for clients and conducting necessary due diligence. The ideal candidate must be bilingual in English and Spanish or Portuguese, possess strong communication skills, and have at least 2 years of relevant experience....

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...