Senior KYCAlerts Escalations Analyst (Bogotá)

Senior KYCAlerts Escalations Analyst (Bogotá)

01 ago
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ScotiaGBS Colombia del grupo Scotiabank
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Bogotá

01 ago

ScotiaGBS Colombia del grupo Scotiabank

Bogotá

ScotiaGBS Colombia del grupo Scotiabank is looking for a Senior Analyst KYC to join their team in Bogotá. This role involves conducting Level 2 investigations for Name Screening, Negative News, and Sanctions Screening alerts, ensuring compliance with AML/KYC regulations.
The adecuado candidate will have 1-3 years of industry experience, a degree in a relevant field, and strong analytical skills. This position offers growth opportunities in a diverse and multicultural environment with competitive wages.

📌 Senior KYCAlerts Escalations Analyst (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá

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