💼 Full-Time Position

Global KYC Analyst: Onboarding & Compliance

🏢
Scotiabank
📍 bogotá, bogotá, d.c., Colombia
📍
Location
bogotá, Colombia
📅
Posted
June 12, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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.

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