KYC & AML Onboarding Analyst

Scotiabank is looking for a KYC Officer in Bogotá, Colombia. This role involves assisting in data entry for GBM clients, supporting AML compliance efforts, and maintaining high-quality standards in work. The ideal candidate will have at least 1 year of related experience, a degree in finance or business, and advanced English skills. The position requires exceptional interpersonal, communication, and time management abilities. Non-standard working hours may be necessary due to the international scope of business.
#J-18808-Ljbffr