KYC & AML Analyst — Growth & Global Banking Team

ScotiaGBS Colombia del grupo Scotiabank
Full-time bogotá, bogotá, distrito capital Banca y crédito, Finanzas corporativas y planificación estratégica
Posted:
June 14, 2026
Location:
bogotá, bogotá, distrito capital, Colombia

Job Description

A leading financial services firm in Bogotá is seeking an Analyst KYC to join their team. This role requires gathering and updating client information, understanding regulatory requirements, and producing high-quality work. The ideal candidate has experience in Investment Banking, a degree in a related field, and a B2 level of English. Join us for competitive wages and growth opportunities in a diverse and dynamic environment.
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Job Overview

Job Type: Full-time
Location: bogotá, Colombia
Posted: June 14, 2026
Deadline: July 24, 2026