02 nov
|
ScotiaGBS Colombia del grupo Scotiabank
|
Bogotá
02 nov
ScotiaGBS Colombia del grupo Scotiabank
Bogotá
ScotiaGBS Colombia del grupo Scotiabank seeks a Integral KYC Manager to lead testing and QA for AML/KYC programs in GBM lines, ensuring robust controls and timely remediation. You will prepare stakeholder reports and coordinate cross-functional teams to strengthen KYC and regulatory compliance.
The role requires experience in testing methodologies, risk assessment, and strong MS Office skills, with ACAMS preferred and English proficiency to collaborate with headquarters in Canadá.
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📌 Global KYC & AML Quality Assurance Lead (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá