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Global KYC Analyst — Compliance & Client Data Expert

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Scotiabank
📍 remote, Colombia
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Location remote
📅
Posted May 30, 2026
🚗
Commute Local Area
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Job Description

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 in KYC for corporate clients, excellent communication skills, and knowledge of regulatory frameworks. Strong teamwork and business acumen are essential. The position requires flexibility for non-standard hours. #J-18808-Ljbffr

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📍 Location Details

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City
remote
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Country
Colombia
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Commute
Local Area

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