Global KYC Lead | Regulatory Compliance & Analytics

Scotiabank • Remote, Remote, Colombia • Posted June 04, 2026

Location Remote, Remote
Job Type Full-time
Category Control de gestión
Posted June 04, 2026
A major financial institution is seeking a Global KYC Lead in Colombia to ensure compliance with regulations and foster a client-focused culture. The ideal candidate will have 1 to 3 years of experience in Capital Markets and a degree in Finance or related fields. Responsibilities include leading KYC initiatives, collaborating with internal partners, and managing multiple projects. This position offers a competitive benefits package and promotes an inclusive and diverse work environment.
#J-18808-Ljbffr

Interested in this role?

Click the button below to start your application.

Apply Now