Senior KYCAlerts & Escalations Analyst (Bogotá)

Senior KYCAlerts & Escalations Analyst (Bogotá)

19 may
|
ScotiaGBS Colombia del grupo Scotiabank
|
Bogotá

19 may

ScotiaGBS Colombia del grupo Scotiabank

Bogotá

ScotiaGBS Colombia del grupo Scotiabank is looking for a Senior Analyst KYC to join their dynamic team in Bogotá. This role involves conducting Level 2 investigation, assessment, and disposition of Name Screening, Negative News, and sanctions screening alerts. The idóneo candidate will have 1-3 years of AML/KYC experience and a relevant undergraduate degree. The company offers growth opportunities, a supportive environment, and competitive wages.
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📌 Senior KYCAlerts & Escalations Analyst (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá

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