Senior Kyc/Aml & Compliance Lead (Cundinamarca)

30 sep

elempleo

Cundinamarca

30 sep

elempleo

Cundinamarca

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.#J-18808-Ljbffr

📌 Senior Kyc/Aml & Compliance Lead (Cundinamarca)
🏢 elempleo
📍 Cundinamarca

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