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 general teams, handle inquiries, and help ensure regulatory compliance across markets.
📌 Global KYC Analyst: Compliance (Colombia)
🏢 Scotiabank
📍 Colombia
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