Senior KYC/AML (Bogotá, D.C.)

30 sep

elempleo

Bogotá, D.C.

30 sep

elempleo

Bogotá, D.C.

Elempleo is seeking a KYC/AML Analyst to lead and oversee activities for Colombia and integral clients. You will refresh client data, coordinate with bankers, and ensure timely, compliant onboarding as part of a risk-aware team.
The role requires 1–3 years in KYC/AML, with a Finance/Business/Economics degree and ACAMS certification preferred. Strong communication, judgment, and teamwork are essential in a fast-paced banking environment.

📌 Senior KYC/AML (Bogotá, D.C.)
🏢 elempleo
📍 Bogotá, D.C.

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