Global KYC Lead: AML Compliance & Onboarding

Scotiabank

Full-time bogotá, bogotá, distrito capital Control de gestión

Posted:

June 07, 2026

Location:

bogotá, bogotá, distrito capital, Colombia

Job Description

                    A leading financial institution in Bogota is seeking to fill a role responsible for managing Global KYC initiatives. The ideal candidate will have 1-3 years of experience in KYC/AML within Capital Markets and possess strong analytical and communication skills. This position emphasizes customer relations and compliance management within the financial industry. The work environment promotes inclusivity and offers competitive benefits.
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Job Overview

Job Type: Full-time

Location: bogotá, Colombia

Posted: June 07, 2026

Deadline: July 17, 2026