Global KYC Lead: AML Compliance & Onboarding

Scotiabank • bogotá, Colombia

Location bogotá, bogotá, distrito capital
Job Type Full-time
Posted May 31, 2026

Role Description

A leading financial institution in Bogota is seeking to fill a role responsible for managing Global KYC initiatives. The ideal candidate will have 1-3 years of experience in KYC/AML within Capital Markets and possess strong analytical and communication skills. This position emphasizes customer relations and compliance management within the financial industry. The work environment promotes inclusivity and offers competitive benefits.
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