Senior KYC/AML Analyst — Drive Client-Centric Compliance

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 support globally, ensuring business strategies, plans and initiatives are executed /...

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 GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring compliance with...

Cobre is Latin America’s leading instant b2b payments platform. We solve the region’s most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently.We enable instant business payments—local or international, direct or via API—all from a single...

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...

Purpose The Senior Analyst will support the AML Operations Center in Bogotá D.C., Colombia, by delivering advanced data analysis, reporting, dashboard development, and project support. This role requires strong technical proficiency in SQL and Python, hands-on experience working with data analytics teams, and the ability to translate complex data into...

Direct 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...

Select how often (in days) to receive an alert: 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 We are committed to investing in our employees and helping you continue your career at ScotiaGBS. The Payroll Analyst is...

Select how often (in days) to receive an alert: 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 We are committed to investing in our employees and helping you continue your career at ScotiaGBS. The Payroll Analyst is...

We are committed to investing in our employees and helping you continue your career at ScotiaTech. Employee Referral Program – Potential Reward:$0.00 Purpose of Job The Senior Manager, Financial Insights – Client Profitability will lead the analytics agenda supporting the IB Finance function on client profitability, enabling data-driven decision-making...