Associate CDD/KYC officer

hace 1 semana

Bogotá, Colombia TMF Group A tiempo completo

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 supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards while coordinating review of data collection and KYC assessment for all clients served in the respective Market. Key Responsibilities Support the Senior CDD Officer with the KYC process to ensure accurate and timely compliance with internal policies and external regulations. Provide guidance on all cases. Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy. Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks. Key Requirements Degree educational background. Proven experience in KYC, CDD, or related compliance roles, with a track record of leadership. Strong process management skills, with the ability to design and implement efficient workflows. Excellent people management and team leadership skills, including mentoring and conflict resolution. In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies. Exceptional communication and interpersonal skills, with the ability to interact effectively with clients and stakeholders at all levels. Analytical mindset with strong problem-solving capabilities to address complex escalations. Advanced English Skills (B2-C1). What’s in it for you? An international and dynamic environment. Exceptional people and atmosphere. Business Academy: Online platform with multiple learning resources such as trainings and written materials. Local benefits apply according to local office policies. Seniority level Mid-Senior level Employment type Full-time Job function Administrative and Legal Ready to be part of a global organization? Apply Now #J-18808-Ljbffr

  • Associate CDD/KYC officer

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completo US$40.000 - US$60.000 al año

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.About TMF GroupTMF Group is a leading provider of administrative...

  • GBM KYC Officer

    hace 1 semana

    Bogotá, Colombia Scotiabank A tiempo completo

    GBM KYC Officer SCOTIABANK – GBM KYC Officer Requisition ID: 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...

  • Gbm Kyc Officer

    hace 1 semana

    Bogotá, Colombia Scotiabank A tiempo completo

    **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...

  • GBM KYC Officer

    hace 6 días

    Bogotá, Colombia Scotiabank A tiempo completo

    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...

  • KYC Onboarding

    hace 6 días

    Bogotá, Colombia Scotiabank A tiempo completo

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    hace 2 días

    Bogotá, Bogotá D.E., Colombia Atomic Invest A tiempo completo US$30.000 - US$60.000 al año

    About Atomic VestWe are a fast-growing, mission-driven company powering the expansion of financial services and wealth creation globally. We build critical financial infrastructure that allows consumer-facing companies to offer engaging investing experiences to their customers in a frictionless way. We host advanced investing capabilities ranging from ESG...

  • GBM KYC Officer

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo US$40.000 - US$80.000 al año

    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,...

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    Bogotá, Colombia IFC - International Finance Corporation A tiempo completo

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    hace 4 días

    Bogotá, Bogotá D.E., Colombia DolarApp A tiempo completo US$450.000 - US$900.000 al año

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