Requisition ID: 272291 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: 270611 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
TransUnions Job Applicant Privacy Notice Team OverviewEl equipo de Cumplimiento LATAM es responsable de apoyar la implementación, monitoreo y fortalecimiento de los programas de cumplimiento dentro de la región, asegurando la alineación con las leyes, regulaciones
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best
ID de la solicitud: 271412 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 Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Scotiabank in Bogota, Colombia is seeking an Analyst for Global KYC. You will support corporate client onboarding, refresh client data, and interact with relationship managers to gather required information. The role emphasizes regulatory knowledge, strong communication, and timely,
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 seeking a detail-oriented KYC/B Onboarding Analyst to join our growing onboarding team in Bogotá. This hybrid, full-time role balances reviewing customer cases with building automated flows using Claude and internal tools. Youll handle onboarding across NAM,
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
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
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
Jeeves, the global fintech platform, seeks a detail-oriented KYC/B Onboarding Analyst based in Bogotá. This full-time hybrid role blends case review with building AI-powered automations to streamline onboarding across NAM, EMEA, and LATAM. Youll assess applications, ensure regulatory
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,
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
Title: Analyst, Global KYC Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Contributes to the overall success of the GBS in Colombia and the countries we support globally,
Select how often (in days) to receive an alert: Logistics Analyst Date: Jul 29, 2026 Location: CO City : Bogota State : Distrito Capital de Bogota (CO-DC) Country : Colombia (CO) Requisition Number : 43236 Bunge has
Purpose The Senior Analyst will support the AML Operations Center in Bogotá D.C., Colombia, by delivering advanced data analysis, reporting, dashboard development, and project support. This role requires strong technical proficiency in SQL and Python, hands-on experience