Anti-Money Laundering Analyst
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
Al continuar, aceptas nuestros Términos & Política de Privacidad.
If you're looking for your next big challenge, then ScotiaGBS is the place to be We are looking for Senior Analyst KYC
What will you do ?
- Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in Support KYC/AML, facilitating the refresh of Global clients in an efficient, compliant, and client-centric manner.
- Interacting with bankers and relationship managers to obtain required information
- Escalate any issues, as appropriate, in a timely manner
- Exhibit the highest standards of customer service to partners and customers. -to-day activities and decisions.
What do we expect from you?
- 1-3 years of experience in KYC/AML roles.
- An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required
- Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate
What's in it for you?
- Great professional growth opportunities
- A great diverse, dynamic, and multicultural work environment
- Financial and emotional wellness
- Competitive salaries… and a lot more
-
Anti-Money Laundering Analyst
Hace 1 día
Bogotá, Bogotá, Distrito Capital, Colombia ScotiaGBS Colombia del grupo Scotiabank Jornada completa EUR 187 - EUR 262 Por obraDirect message the job poster from ScotiaGBS Colombia del grupo Scotiabank At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Analyst KYC. What will you do? - Interacting with bankers and relationship managers to gather required information - Update firm systems and...
-
Anti-Money Laundering Analyst
Hace 1 día
Bogotá ciudad, Bogotá, Distrito Capital, Colombia ScotiaGBS Colombia del grupo Scotiabank Jornada completa $ 48 - $ 72 Por obraIf you're looking for your next big challenge, then ScotiaGBS is the place to be! We are looking for Senior Analyst KYCWhat will you do ?Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.Refresh data and documentation for existing clients on an...
-
Bogotá, Bogotá, Distrito Capital, Colombia McKinsey & Company Jornada completa EUR 240 - EUR 400 Por obraWho You'll Work With You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. Who You'll Work With You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful...
-
FinCrime Analyst
Hace 1 semana
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...
-
FinCrime Analyst
Hace 19 horas
bogotá, bogotá, d.c., Colombia Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
-
FinCrime Analyst: Account Protection
Hace 5 días
Bogotá ciudad, Bogotá, Distrito Capital, Colombia Revolut Jornada completa $ 60 - $ 110 Por obraRevolut in Bogotá is seeking a FinCrime Analyst to review customer issues, analyze alerts, and resolve cases while maintaining the highest standards of security and customer experience. The role supports 24/7 coverage, including night shifts, with full compensation, and requires work from the Bogota office.You will collaborate with internal teams and...
-
FinCrime Analyst
Hace 1 semana
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
-
FinCrime Analyst
Hace 19 horas
bogotá, bogotá, d.c., Colombia Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
-
FinCrime Analyst
Hace 5 días
Bogotá ciudad, Bogotá, Distrito Capital, Colombia Revolut Jornada completa $ 60 - $ 90 Por obraPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...
-
FinCrime Analyst: Sanctions
Hace 2 semanas
bogotá ciudad, bogotá, distrito capital, Colombia Revolut Jornada completaRevolut in Bogote1 is hiring a FinCrime Analyst to review and resolve customer issues, collaborating with colleagues and external partners to deliver a compliant, high-quality customer experience. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. You will work with a fast-moving, diverse team to...
