KYC Onboarding Specialist

A leading global financial services company seeks a Client Onboard Analyst in Colombia. This full-time role focuses on ensuring a quick and seamless onboarding experience for clients. Responsibilities include conducting KYC due diligence, managing client documentation, and collaborating with various internal teams. Ideal candidates will be bilingual in...

Purpose GBM Onboarding is a critical component in the bank’s overall AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures. Accountabilities Champions a customer focused...

**Description**: **Hubtek** is a company that believes in young talent and seeks to support the development of its employees on a personal and professional level through learning experiences and growth opportunities. We support companies through our **Talent, Technology, and Training **services. We have been impacting the world since 2018 and we want to...

Requisition ID: We are committed to investing in our employees and helping you continue your career at ScotiaGBS PurposeGBM Onboarding is a critical component in the bank's overall AML Compliance efforts.  The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards,...

A global workforce solutions provider based in Colombia is seeking a Human Resources Specialist to manage the employee lifecycle, focusing on onboarding and offboarding. The role involves building positive relationships, managing HR data, and providing expert guidance on HR issues. Ideal candidates will have excellent communication skills, knowledge of...

A growing logistics company is seeking a detail-oriented People Operations Specialist to manage onboarding and enhance the employee experience. This role involves ensuring compliance across states, administering People systems, and collaborating closely with various teams. The ideal candidate has 2-4 years of relevant experience, thrives in a fast-paced...

Hi! I’m Alexis, the hiring manager for this Client Onboarding Specialist role. I was born and raised in Argentina and joined WeTravel in March 2023 as an Account Manager. In October 2024, I had the exciting opportunity to start and lead our newly created Onboarding department! Our team’s mission is to help new customers get up and running with WeTravel...

Requisition ID: 243370Thanks 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. PurposeLeads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered...

Requisition ID: We are committed to investing in our employees and helping you continue your career at ScotiaGBS PurposeContributes 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....

A leading global sports brand is looking for an HR services support professional to assist with administrative tasks and processes. Key responsibilities include executing onboarding and exit processes, maintaining HR system accuracy, and serving as the first point of contact for employees. Candidates should possess a University degree, excellent...