Scotiabank

Global KYC Lead: AML Compliance & Onboarding

📍 Location
bogotá, bogotá, distrito capital
⏰ Job Type
Full-time
📅 Posted
May 30, 2026
Apply Now

Job Description

A leading financial institution in Bogota is seeking to fill a role responsible for managing Global KYC initiatives. The ideal candidate will have 1-3 years of experience in KYC/AML within Capital Markets and possess strong analytical and communication skills. This position emphasizes customer relations and compliance management within the financial industry. The work environment promotes inclusivity and offers competitive benefits.
#J-18808-Ljbffr

Ready to Apply?

Take the next step in your career - we're hiring now!

Apply for this Position