KYC Compliance Analyst — Global Banking

Scotiabank

📍 bogotá, bogotá, d.c., Colombia

Full-time Other-General

Job Description

Scotiabank in Bogotá, Colombia, seeks a KYC Specialist to support corporate clients across our global footprint. You will refresh client data, gather information with bankers and relationship managers, and ensure compliance with AML/CFT and regulatory standards.

The role requires at least 6 months in KYC, a degree in Finance/Business/Economics, strong analytical and communication skills, and English at B2 level.

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