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
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,
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
ID de la solicitud: 264001 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
1. As a Customer Support & Compliance Specialist, you will be responsible for providing exceptional customer support and ensuring compliance with Anti-Money Laundering (AML) regulations. This role combines customer service excellence with KYC operations, playing a crucial
About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money
POWER A WORLD OF TRUST Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital trust. Through our revolutionary
Technical Merchant Boarding Bogotá, Bogota, Colombia Hybrid The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. Nuvei the Canadian fintech company
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes.
Requisition ID: Purpose GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards,
Scotiabank is looking for an Officer for GBM Onboarding based in Bogotá, Colombia. This role assists in AML Compliance efforts specifically in KYC data entry, ensuring compliance with enterprise-wide and local standards. Candidates should possess strong business
dLocal is seeking a Compliance Officer in Bogotá, Colombia to oversee regulatory compliance and AML/KYC operations. In this role, youll be responsible for ensuring alignment with local regulations and fostering a culture of compliance across teams. The
Garantizar el cumplimiento de la Circular 170 , mediante el análisis, validación y control de la información de clientes, contribuyendo a la prevención, detección y reporte de operaciones sospechosas. Gestionar la recolección y validación de hojas
Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team. This role involves reviewing KYC documentation, assessing risk profiles, and communicating with clients. Successful candidates will develop AML knowledge
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.
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
A leading fintech in Latin America seeks a Compliance Officer in Colombia to oversee the local compliance program, focusing on AML/CFT standards and regulatory adherence. The role requires strong expertise in UIAF regulatory reporting and KYC processes.
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
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