29 oct
|
Scotiabank
|
Puerto Bogotá
29 oct
Scotiabank
Puerto Bogotá
ScotiaGBS in Bogota is seeking an experienced KYC/AML Manager to lead a team of 8–12 analysts, ensuring onboarding and ongoing client reviews comply with general and local regulations. You will coordinate with partners, deliver data-driven insights, and drive process improvements across front-to-back offices. The role requires 3–5 years in financial services with KYC/AML exposure, a degree in business/finance/law, strong English, and leadership skills to manage high-pressure environments while
📌 Global KYC Manager (Puerto Bogotá)
🏢 Scotiabank
📍 Puerto Bogotá