KYC Compliance Analyst — Global Banking
Location
bogotá, bogotá, d.c.
Job Type
Full-time
Category
Other-General
Posted
July 27, 2026
Scotiabank in Bogotá, Colombia, seeks a KYC Specialist to support corporate clients across our global footprint. You will refresh client data, gather information with bankers and relationship managers, and ensure compliance with AML/CFT and regulatory standards.
The role requires at least 6 months in KYC, a degree in Finance/Business/Economics, strong analytical and communication skills, and English at B2 level.
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