ScotiaGBS in Bogota, Colombia is seeking a KYC specialist to support corporate client onboarding and ongoing risk reviews. You will refresh client data, coordinate with bankers and relationship managers, and ensure accuracy in our records.
This role requires at least 6 months in corporate KYC, a finance-related degree, and English at B2 level. You will work with integral teams, handle inquiries, and help ensure regulatory compliance across markets.
📌 Global KYC Analyst: Compliance (Puerto Bogotá)
🏢 Scotiabank
📍 Puerto Bogotá
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.