KYC Analyst

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...

About the role As a Treasury analyst Accountant you will support treasury management by conducting payment analysis and optimizing processes while performing bank reconciliations and maintaining updated accounting information in the ERP for all bank transactions, you will identify opportunities for improvement in treasury operations and collaborate...

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Job Title:** Client Coverage Analyst - Smbc Group**Location:** Bogota, ColombiaWe are seeking a skilled and detail-oriented Client Coverage Analyst to join our team at Smbc Group in Bogota, Colombia. This is an exciting opportunity for someone who wants to work in a dynamic and challenging environment.About the Role:We are looking for a highly analytical...

Company Overview">SMB C Group is a top-tier global financial group headquartered in Tokyo, offering a diverse range of financial services. The Group has over 130 offices and 80,000 employees worldwide.">About the Role">We are seeking a Financial Analyst - Credit Coverage Specialist to provide analytical support to our senior members in Colombia. You will...

Job DescriptionThe SMBC Group is seeking a highly motivated and detail-oriented Senior Business Analyst to provide analytical and administrative support to the senior members of the Coverage Teams in Colombia.Key Responsibilities:Build an understanding of the credit process and conduct analysis and research on the performance of borrowers to assess...

**ID de la solicitud**: 206137 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** The Senior Analyst will perform data analysis and project organizational support for GAMLO in Bogota D.C., Colombia, Dominican Republic, and Canada. The Senior Analyst will blend data...

Purpose The Senior Analyst will perform data analysis and project organizational support for GAMLO in Bogota D.C., Colombia, Dominican Republic, and Canada. The Senior Analyst will blend data visualization skills with a strong report and dashboard development background and a keen business sense to help develop a metrics reporting solution. ...

Job SummaryWe are seeking a highly motivated Business Development Analyst to join our team in Colombia. The ideal candidate will have strong analytical and problem-solving skills, with the ability to work in a fast-paced environment and collaborate with cross-functional teams.About SMBC GroupSMBC Group is a top-tier global financial group, headquartered in...

The Client Onboarding Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing...

About the RoleThe successful candidate will support treasury management by conducting payment analysis and optimizing processes. This role involves performing bank reconciliations and maintaining updated accounting information in the ERP for all bank transactions.Key ResponsibilitiesSupport treasury management through payment analysis and process...

Scotiabank busca un experto en Inteligencia de Negocios con experiencia en análisis de datos y desarrollo de informes. Este profesional trabajará en la unidad GAMLO, donde será responsable de diseñar e implementar soluciones de gestión de métricas para apoyar la toma de decisiones.Objetivos del cargo:Diseñar e implementar soluciones de gestión de...

The Client Onboarding Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

About the RoleWe are seeking a skilled Business Intelligence Data Analyst Lead to join our team at Scotiabank in Canada. As a key member of our Business Intelligence group, you will play a critical role in driving business decisions through data analysis and insights.Key ResponsibilitiesData Analysis and Insights: You will lead the design and development of...

   ID de la solicitud: 206137Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS PurposeThe Senior Analyst will perform data analysis and project organizational support for GAMLO in Bogota D.C., Colombia, Dominican Republic, and Canada. The Senior Analyst will blend data visualization...

Detailed Function/Job Summary Supervises the review and revision process of internal policies for the Americas. Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements. Reviews and assesses sanctions research. Reviews and assesses AML/CFT research. Reviews and...

Job DescriptionIn this dynamic role at Sumitomo Mitsui Banking Corporation, you will provide analytical and administrative support to senior members of the Coverage Teams in Colombia.About the RoleAs a key member of our team, you will assist associates and senior level officers in preparing marketing presentations, analytical support for deal origination,...

Detailed Function/Job summary - Supervises the review and revision process of internal policies for the Americas - Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements - Reviews and assesses sanctions research - Reviews and assesses AML/CFT research - Reviews and assesses...

Senior Compliance Analyst RoleWe are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist...

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game. We...