Global KYC Analyst: Onboarding & Compliance

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.