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KYC & AML Onboarding Analyst

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Scotiabank
📍 bogotá, distrito capital, Colombia
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Location bogotá, distrito capital
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Posted June 09, 2026
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Commute Local Area
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Job Description

Scotiabank is looking for a KYC Officer in Bogotá, Colombia. This role involves assisting in data entry for GBM clients, supporting AML compliance efforts, and maintaining high-quality standards in work. The ideal candidate will have at least 1 year of related experience, a degree in finance or business, and advanced English skills. The position requires exceptional interpersonal, communication, and time management abilities. Non-standard working hours may be necessary due to the international scope of business.
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📍 Location Details

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City
bogotá, distrito capital
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Country
Colombia
🚗
Commute
Local Area

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