Global KYC Analyst - Onboarding & Compliance
Scotiabank
Job Description
Scotiabank in Bogotá is seeking a KYC professional to conduct client onboarding and due diligence. The ideal candidate will possess a degree in Finance or a related field and have experience in Capital Markets.
You will work in a dynamic environment, ensuring compliance with regulatory frameworks and providing high-quality service. Benefits include a competitive environment that values individual skills and promotes inclusivity.
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