🌴 JobsLeisure.com

Where Work Meets Adventure

← Back to Leisure Jobs

Global KYC Analyst: Onboarding & Compliance

Hospitality Full Benefits Career Growth
Company

Scotiabank

Location

bogotá, Colombia

Posted

June 12, 2026

Start Your Adventure

Join our team and work where others vacation

Apply Now

About This Opportunity

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