ScotiaGBS in Bogota is seeking a KYC/AML professional to lead global KYC efforts in Colombia and supported regions. You will ensure regulatory compliance, refresh client data, and coordinate with relationship managers to gather required information.
The role requires 1-3 years in KYC/AML, strong English, and a solid understanding of capital markets workflows in a fast-paced environment. Collaboration and leadership are key as you support integral clients and internal partners.