Full-time
Global KYC Analyst — Compliance & Client Data Expert
Posted by Scotiabank • remote, colombia, Colombia
About the Role
A leading financial institution in Colombia is seeking a KYC Specialist. This role involves managing customer-focused culture, updating client documentation, and providing support during onboarding processes. The ideal candidate will have at least 6 months of experience in KYC for corporate clients, excellent communication skills, and knowledge of regulatory frameworks. Strong teamwork and business acumen are essential. The position requires flexibility for non-standard hours. #J-18808-Ljbffr
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