🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

Global KYC Analyst: Onboarding & Compliance

Scotiabank
Location 📍 bogotá, Colombia
Posted 📅 June 12, 2026
Work Type ⏰ Full-time

Position Overview

Scotiabank is seeking a KYC professional in Bogotá to perform client onboarding and due diligence tasks. The role involves conducting periodic reviews in accordance with regulatory requirements, while working closely with banking teams to gather necessary information.

The ideal candidate will possess a degree in Finance or Business and experience in investment banking or capital markets. Proficiency in English is mandatory, along with strong organizational and communication skills.

#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
bogotá, Colombia