02 oct
|
elempleo
|
Bogotá
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.
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📌 Senior KYC/AML & Compliance Lead (Bogotá)
🏢 elempleo
📍 Bogotá