Full-time
KYC & AML Analyst - Global Client Onboarding
Posted by Scotiabank • Colombia, Colombia, Colombia
About the Role
A leading financial institution in Colombia seeks an Analyst for KYC to gather information, update databases, and ensure compliance. Ideal candidates should have a minimum of 6 months of experience in Investment Banking, knowledge of AML and KYC, and a degree in Finance or Business. Proficiency in English (B2) is essential due to collaboration with headquarters in Canada. This role offers growth opportunities and a dynamic, multicultural environment.
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