CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes
Requisition ID: 267192 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Leads and oversees Global KYC in Colombia
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,
ID de la solicitud: 268599 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
Requisition ID: 269649 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Contributes to the overall success of
Citi Colombia is seeking a REM Analyst for CRIU KYC Risk Evaluation Management to assess high‑risk client attributes and decide on onboarding or retention from an AML perspective. You will analyze KYC Profiles, ownership structures, name screening, EDD, and
Requisition ID: 267988 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose The Credit Specialist is part of
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
ID de la solicitud: 267816 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
Overview Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100,
The one-line version: Forward deployed means embedded with the customer, owning outcomes instead of tickets. We are hiring operators with legal training and deploying them directly into the daily running of the venture funds on Infra
Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
The Citi Colombia KYC Risk Evaluation Management (REM) function evaluates risk for new and existing clients with high-risk attributes to decide on boarding or maintenance from an AML perspective. The REM analyst analyzes risk components, reviews KYC profiles, and
CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high‑risk attributes. A risk evaluation is a holistic assessment of these high‑risk attributes
Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to manage enhanced due diligence and verify identities and documents to keep our platform compliant and safe from financial crime. The role may include night and
Jobtailor in Bogotá, Colombia, seeks a seasoned Compliance professional to manage regulatory obligations for fintech operations. The role focuses on AML/KYC, SAGRILAFT, PTEE and local reporting, ensuring practical, risk-based control across the business. You will monitor regulatory
CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,