KYC & Onboarding Specialist - AML Compliance

Scotiabank is looking for an Officer for GBM Onboarding based in Bogotá, Colombia. This role assists in AML Compliance efforts specifically in KYC data entry, ensuring compliance with enterprise-wide and local standards. Candidates should possess strong business acumen and critical thinking skills with at least 1 year of relevant experience. Engagement with multiple stakeholders and handling inquiries and requests is essential. Non-standard working hours may be required.
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