Standard Chartered seeks a KYC-focused professional in Bogotá to support periodic reviews for FI and Corporate clients. You will handle onboarding requests, support CET teams, and assist with KYC documentation and translations. Fluency in English and Spanish is required, and ACAM certification is preferred.
Join a global bank offering adaptable working options based around home and office locations. You will be part of a team driving compliance, risk controls, and high-quality client service in a
📌 KYC Compliance Specialist — Global Banking (Bogotá, D.C.)
🏢 Standard Chartered
📍 Bogotá, D.C.
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