KYC AML Analyst: Growth, Global Clients, Impact

Senior Analyst, Global KYC Join to apply for the Senior Analyst, Global KYC role at Scotiabank 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...

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...

Analyst, Global KYC Requisition ID: Purpose Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring individual goals, plans, and initiatives are executed in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal...

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...

A global financial institution is looking for an Analyst KYC to join their team in Bogotá. The role involves interacting with bankers to gather client information, updating firm systems, and ensuring compliance with regulatory requirements. Candidates should have at least 6 months of experience in investment banking and a relevant degree in finance or...

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...

A leading financial institution in Bogota is seeking to fill a role responsible for managing Global KYC initiatives. The ideal candidate will have 1-3 years of experience in KYC/AML within Capital Markets and possess strong analytical and communication skills. This position emphasizes customer relations and compliance management within the financial...

Requisition ID: Purpose Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies...

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...

Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank...