Global KYC Lead Analyst - Compliance & AML

Scotiabank Colombia seeks a KYC/AML professional to lead Global KYC in Colombia and globally supported markets, ensuring compliance with regulations and internal policies while driving onboarding and periodic reviews.

You will collaborate with bankers and relationship managers to obtain required information, refresh client data, and ensure timely actions. Strong leadership, teamwork, and risk awareness are essential for success in this role.