Full-time
Global KYC Lead | Regulatory Compliance & Analytics
Posted by Scotiabank • Remote, Remote, Colombia
About the Role
A major financial institution is seeking a Global KYC Lead in Colombia to ensure compliance with regulations and foster a client-focused culture. The ideal candidate will have 1 to 3 years of experience in Capital Markets and a degree in Finance or related fields. Responsibilities include leading KYC initiatives, collaborating with internal partners, and managing multiple projects. This position offers a competitive benefits package and promotes an inclusive and diverse work environment.
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