🍁 SearchCanadaJobs.com

Global KYC Analyst: Onboarding & Compliance

Company

Scotiabank

Location

bogotá, bogotá, d.c.

Type

Full-time

Scotiabank is seeking a KYC professional in Bogotá to perform client onboarding and due diligence tasks. The role involves conducting periodic reviews in accordance with regulatory requirements, while working closely with banking teams to gather necessary information.

The ideal candidate will possess a degree in Finance or Business and experience in investment banking or capital markets. Proficiency in English is mandatory, along with strong organizational and communication skills.

#J-18808-Ljbffr

🍁 Ready to Apply?

Take the next step in your Canadian career

Apply Now