Global KYC (Bogotá)

Global KYC (Bogotá)

02 nov
|
ScotiaGBS Colombia del grupo Scotiabank
|
Bogotá

02 nov

ScotiaGBS Colombia del grupo Scotiabank

Bogotá

ScotiaGBS Colombia del grupo Scotiabank seeks a General 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.

📌 Global KYC (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá

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