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
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
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,
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
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,
Visa Global Services Inc. is seeking a Compliance Analyst to support onboarding, due diligence, investigations, monitoring, and other compliance risk management activities for digital asset initiatives. The role involves KYC/KYB reviews, sanctions screening, and enhanced due diligence, with
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,
Getnet, empresa global de tecnología financiera y parte del Grupo Santander, ofrece una vacante para Analista de Cumplimiento SSR en Risk & Compliance. La posición se orienta a apoyar procesos de KYC, AML y gestión de riesgos
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 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,
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,
TransUnions Job Applicant Privacy Notice Team Overview El 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,
AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Se pueden requerir diversas
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
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: 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 de
About Nu Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
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