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Global KYC Analyst: Onboarding & Compliance

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Scotiabank
📍 bogotá, Colombia
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Location bogotá
📅
Posted June 06, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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.

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📍 Location Details

🌆
City
bogotá
🗺️
Country
Colombia
🚗
Commute
Local Area

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