Requisition ID: 264979 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
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
ID de la solicitud: 266749 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
About Reap Reap is a leading fintech company at the forefront of blending traditional and digital finance. Founded in 2018, Reap is headquartered in Hong Kong with an office in Singapore and Mexico, and operates globally
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
WBG Pioneer - Infrastructure Investment Analyst InternJob #:req37614Organization:World BankGrade:T3 (No-fee)Location:Bogota,ColombiaHiring Manager:Miguel Toledo Required Language(s):EnglishPreferred Language(s):Closing Date:8/12/2026 (11:59pm UTC) Description WBG Pioneers, the World Bank Group’s Internship Program, offers undergraduate and postgraduate students a high impact learning experience
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
A leading financial institution in Colombia is seeking a KYC Specialist. This role involves managing customer-focused culture, updating client documentation, and providing support during onboarding processes. The ideal candidate will have at least 6 months of experience
Story Terrace Inc. is seeking a dedicated Compliance & KYC Analyst based in Colombia. This role is crucial in managing and ensuring compliance during Americas business hours, conducting KYC reviews, and investigating suspicious transactions. Ideal candidates will have a
Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer
Scotiabank Colombia seeks a KYC/AML professional to lead Global KYC in Colombia and globally supported markets, ensuring compliance with regulations and internal policies while driving onboarding and periodic reviews. You will collaborate with bankers and relationship managers to
Purpose Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.
Story Terrace Inc. is looking for a Compliance & KYC Analyst based in Colombia to safeguard the platform and customers. You will conduct KYC reviews, investigate suspicious activities, and manage compliance queues during Americas business hours. The ideal candidate
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging
Apply for Data Analyst - Fincrime Reporting at Ebury in Málaga, AN, ES. This Full time on site position offers great opportunities for career growth. Data Analyst - FCC Reporting Location: Málaga or Madrid (Spain) - Hybrid: 4
Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo. Garantizar que todas
Payment Risk & Fraud Operations Analyst creates a best-in-class buyer payment experience for Inswitch users. IT will work in the team that decides the fraud prevention strategy for each industry. The objective will be to optimize the
Scotiabank is seeking a Senior Analyst for L2 Alerts Escalations in Bogotá. The role involves conducting Level 2 investigations for Name Screening, Negative News, and Sanctions Alerts. Candidates should possess 1-3 years of AML/KYC experience, an undergraduate degree
Compliance & KYC Analyst At nsave, we’re building a new kind of fintech focused on protecting and growing the wealth of underserved communities. Our mission is to provide safeguarded hard currency accounts and investment tools to individuals in
Title: Senior Analyst, L2 Alerts Escalations Requisition ID: Purpose Responsible for supporting GBM Onboarding in reviewing all L2 Alerts (PEP, Sanctions & Negative News) escalated in Oracle and ACRM Lite. The incumbent will process alerts and escalating