KYC & Onboarding Specialist - Latin America

A leading global financial institution is seeking an experienced professional to join their KYC Onboarding Team in Colombia. The candidate will be responsible for managing the KYC process, ensuring compliance with regulatory standards, and serving as the primary point of escalation for team issues. The ideal candidate has a strong background in documentation analysis, partnership skills, and at least 5 years of experience in KYC and AML policies. This position offers opportunities for growth in a dynamic and fast-paced environment. #J-18808-Ljbffr