KYC & AML Analyst — Grow Your Compliance Career

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

The Global KYC Country Requirements Analyst is responsible for the management, maintenance, communication and implementation of the end-to-end Global KYC Policy Country Requirements program across all Citi lines of business. The role includes constant engagement with MLROs across LATAM in review of the local Laws and Regulations impacting the Know Your...

A global financial services firm is seeking a candidate for Client Onboarding in Bogotá, Colombia. The role involves performing due diligence on account applications, ensuring compliance with KYC and AML practices, and supporting accurate account processing. Ideal candidates are adaptable, proactive, and have strong organizational skills. You will leverage...

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 databases with information/documentation obtained from clients Handle inquiries...

A global fintech leader in Bogotá is seeking a Compliance Manager to oversee regulatory compliance in LATAM. The successful candidate will manage operations, interact with partner banks, and ensure adherence to AML/KYC requirements. A Bachelor’s degree in law or finance and 1-2 years of compliance experience are required. This full-time role offers a...

A leading financial institution in Bogotá is seeking a KYC Officer to assist with onboarding processes. This involves ensuring compliance with regulatory requirements and maintaining accurate client data. The ideal candidate will have an educational background in Finance or Business, excellent communication skills, and a basic understanding of AML/KYC...

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...

Job Title Join to apply for the AML Analyst role at GamblingCareers.com . Get AI‑powered advice on this job and more exclusive features. Overview As a Bilingual Spanish and English‑speaking AML Analyst , you will work in compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you’ve found your next role....

A leading financial services company in Colombia is seeking an Analyst KYC. The role involves interacting with bankers to gather client information and updating databases. Candidates should have experience in customer service or finance, and a B2 level in English is required due to collaboration with the Canadian headquarters. This position offers growth...

What You Will DoAs a Bilingual Spanish and English-speakingAML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing teamYour SquadOur team is all about good vibes and working together like a tight-knit crew. We create a...