AML / KYC Analyst - Bogota, Capital District

Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. · Promoting Excellence: Ensuring high standards of customer data quality and regulatory adherence to provide a best-in-class experience. · ...

We are committed to investing in our employees and helping you continue your career at ScotiaGBS Contributes to the overall success of the GBS in Colombia and the countries we support globally ensuring specific individual goals plans initiatives are executed delivered in support ...

The AML / KYC Analyst role involves supporting Nu Colombia's sustainable growth by ensuring that Anti-Money Laundering (AML), Anti-Corruption (ACF), Garnishments, and other regulatory routines comply with local and international requirements. · We challenge the status quo through ...

This position involves leading and overseeing Global KYC in Colombia and globally ensuring business strategies plans initiatives are executed delivered in compliance with governing regulations internal policies procedures Purpose leads drives customer focused culture throughout t ...

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, ...

p nos encontramos en la búsqueda de un analyst kyc senior 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 relacio ...

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. · ...

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. · ...

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. · ...

+Resumen del puesto · ¿Te apasiona el derecho comercial y querés ser parte de la revolución fintech en Latinoamérica? · +Abogado/a graduado/a · o próximo/a a recibirse. · +BeneficiosVacaciones ilimitadas · y · +Responsabilidades ...

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. ...

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 ...

The Client Onboard Analyst is a developing professional role that identifies policy and applies specialty knowledge in monitoring and assessing processes and data. · Ensures quick and seamless onboarding experience for clients. · Conducts Know Your Customer (KYC) due diligence. · ...

A Fund Financial Analyst will support Acento's Fund Accounting team in multiple aspects of fund financial reporting analysis and operations. · ...

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. · ...

We are looking for a hands-on FinCrime Analyst who takes ownership and works diligently in a fast-paced environment. · ...

Execute records in global systems and client documentation analysis as part of the approval of customers being onboarded remediated and renewed. · ...