Analyst, Global KYC - Bogota, D.C., Capital District

We are committed to investing in our employees and helping you continue your career at ScotiaGBS. · Purpose · Leads and oversees Global KYC in Colombia and the countries we support globally, · Leads and drives a customer focused culture throughout their team to deepen client rela ...

We are committed to investing in our employees and helping you continue your career at ScotiaGBS · ...

+ Leads and oversees Global KYC in Colombia and the countries we support globally ensuring business strategies plans and initiatives are executed / delivered in compliance with governing regulations internal policies and procedures. · + Refresh data and documentation for existing ...

We are seeking a Senior Analyst to lead and oversee Global KYC in Colombia and the countries we support globally. The successful candidate will be responsible for ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, ...

Analista KYC Sr que lidere y supervise el proceso Global KYC (Know Your Customer), garantizando el cumplimiento de los lineamientos regulatorios y AML. · Liderar y supervisar el proceso Global KYC (Conozca a su Cliente). · Promover relaciones sólidas con los clientes. · ...

Nos encontramos en la búsqueda de Analistas KYC para apoyar los procesos de conocimiento del cliente asegurando el cumplimiento de los requisitos regulatorios fiscales y compliance. · Profesional en Finanzas Administración de Empresas Economía Relaciones Internacionales Derecho o ...

As part of a dedicated functional team for WKO Onboarding Team for Latin America, you are responsible to execute records in global systems and client documentation analysis as part of the approval of customers being onboarded remediated and renewed. · ...

Join our team in a dynamic and multicultural environment with growth opportunities, diverse benefits and competitive wages. · ...

We want you to be part of a team that is always in personal and professional growth for this reason we are looking for our new Analyst KYC. · ...

The candidate will be part of the Corporate Banking team in LatAm working within Global Corporate and Investment Bank (GCIB). The person will support the CBK team with operative day to day tasks. · ...

· About Us · Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this ...

We are committed to investing in our employees and helping you continue your career at ScotiaGBS. · ...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. · Review daily transaction monitoring alerts and escalate cases with potential suspicious activity. · Investigate escalated alerts for suspicious activity · Support AML processes by documenting ...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. · Review daily transaction monitoring alerts and escalate cases with potential suspicious activity · Investigate escalated alerts for suspicious activity · ...

· We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program. ...

We are looking for a Payment Operation Manager with solid experience in iGaming or online casino payment operations. · ...

About BNP Paribas is a leading bank in Europe with an international reach. The job purpose of the trainee is to provide adequate/active support to RMs and Head of Territory. · Elaborate marketing intelligence reports to support RM's commercial initiatives. · Support RMs in the pr ...

Join a global leader in financial services and play a critical role in shaping the compliance landscape in Colombia. · ...

We are looking for our new Credit Specialist position. The Credit Specialist is part of the GBS-DR, Global Operations team and is responsible for conducting thorough review of conditionally approved retail credit applications received through Digital and Contact Centre channels. ...

We are seeking a New Accounts Associate to join our team in Bogotá. As a key member of our client onboarding process, you will be responsible for ensuring the smooth and efficient onboarding of new clients. · Thorough understanding of onboarding practices and regulations pertaini ...