Global KYC Senior Analyst: Lead Compliance

Scotiabank is looking for a skilled leader in Bogotá, Colombia, to oversee Global KYC responsibilities. The role requires 1 to 3 years of experience in Capital Markets or Corporate/Investment Banking and strong leadership, communication, and analytical skills. You will manage multiple analysts, ensuring compliance with regulations and driving a customer-focused culture. A degree in Finance, Business, or a related field is required, alongside a strong understanding of the financial industry and relevant compliance knowledge.
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