📍 Local Job Near You
Global KYC Analyst — Compliance & Client Data Expert
Scotiabank
📍
remote, Colombia
Location
remote
Posted
May 30, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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