Senior Kyc/Aml Analyst — Drive Client-Centric Compliance (Cundinamarca)

Senior Kyc/Aml Analyst — Drive Client-Centric Compliance (Cundinamarca)

15 oct
|
ScotiaGBS Colombia del grupo Scotiabank
|
Cundinamarca

15 oct

ScotiaGBS Colombia del grupo Scotiabank

Cundinamarca

ScotiaGBS Colombia del grupo Scotiabank is seeking a Senior Analyst KYC to strengthen our client onboarding and ongoing diligence in Bogotá. You will support the KYC/AML process, refresh client data, and coordinate with bankers and relationship managers to collect required information.Adecuado candidates have 1-3 years of KYC/AML experience, a degree in Finance, Business, Economics, or related field, and knowledge of AML/CFT compliance.#J-18808-Ljbffr

📌 Senior Kyc/Aml Analyst — Drive Client-Centric Compliance (Cundinamarca)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Cundinamarca

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