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- ...a seasoned Fund Operations Manager for a fully remote role across Latin America. You will own the NAV cycle, investor transactions, KYC/AML, capital activity, and reporting for a growing fund platform. The role requires 5+ years in fund ops, strong accounting skills, and...KYCRemoto
Entrepreneur Cooperative
ColombiaHace 3 días - ...direction of verification architecture. You’ll define services, shape vendor integration, and ensure fail-safe, auditable flows across KYC/KYB processes. Hands-on across the stack, you’ll drive improvements that prevent outages and harden compliance posture. You’ll...KYC
Kraken
ColombiaHace 4 días - ...Jeeves is seeking a detail-oriented KYC/B Onboarding Analyst to join our growing onboarding team in Bogotá. This hybrid, full-time role balances reviewing customer cases with building automated flows using Claude and internal tools. You'll handle onboarding across NAM...KYCTiempo completoTrabajo híbrido
Crew
Bogotá, D.C.Hace 4 días - ...Kraken is seeking a customer onboarding specialist to guide new clients through KYC, funding and verification processes. You will manage inquiries via email and live chat, ensuring a smooth, compliant start for clients across markets. This is a 6-month fixed-term contract...KYCDe duración determinadaRemoto
Kraken
ColombiaHace 2 días - ...Citi is seeking a REM analyst in Bogote1 to perform holistic risk evaluations of high-risk clients within the KYC framework. The role requires applying Global KYC policies, reviewing client information, ownership structures, name screening, and EDD components to decide...KYC
Citigroup Inc.
Bogotá, D.C.Hace 2 días - ...CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction...KYCTiempo completo
Citigroup Inc.
Bogotá, D.C.Hace 2 días - ...Jeeves, the global fintech platform, seeks a detail-oriented KYC/B Onboarding Analyst based in Bogotá. This full-time hybrid role blends case review with building AI-powered automations to streamline onboarding across NAM, EMEA, and LATAM. You'll assess applications...KYCTiempo completoTrabajo híbrido
Urban
Bogotá, D.C.Hace 4 días - ...ScotiaGBS in Bogota leads and oversees Global KYC, ensuring compliance with regulations while supporting the Bank's global services strategy. The role focuses on data refresh, client onboarding, and collaboration with relationship managers to maintain strong client relationships...KYC
Scotiabank
Bogotá, D.C.Hace 4 días - ...Mínimo 2 años de experiencia relevante en AML, cumplimiento o una institución financiera . Fuertes habilidades analíticas, investigativas y de comunicación. Conocimientos en AML, KYC, monitoreo de transacciones y regulaciones financieras. #J-18808-Ljbffr...KYC
ScotiaGBS Colombia del grupo Scotiabank
Bogotá, D.C.11 horas atrás - ...analytical skills, detail-oriented, good communication Must be locally based Must have own computer + iOS and Android devices KYC verification required using real identity Testing involves real small-value transactions via the tester’s own bank/payment account...KYCContratistaRemoto
Bytecenture
ColombiaHace 1 día $10,000,000 - 15,000,000
...recovery. On our side this is fiat onramps and stablecoin rails, and the patterns carry over Multi-market regulatory experience, KYC and AML flows, deposit and exposure limits Practical use of AI tools in your own work, Claude Code included. A PM here who can read...KYCTrabajar en la oficinaFin de semanaDecibel
Medellín, AntioquiaHace 4 días- ...deals including revenue share, CPA, and hybrid rebate models; Manage the full partner onboarding cycle from first contact through KYC/AML compliance and platform activation; Monitor and optimize partner KPIs including trading volumes, active client counts, conversion...KYCTrabajo híbrido
Trade QUO Global Ltd
Medellín, AntioquiaHace 3 días - ...Seguimiento de indicadores Negociaciones bancarias Gestión de proveedores tecnológicos en ecosistemas como BaaS, Core Banking, KYC, antifraude, ciberseguridad y pasarelas de pago Desarrollo de alianzas con comercios y fintechs Detalles de trabajo Ubicación...KYCIndefinidoAprendiz
CLARO COLOMBIA
Bogotá, D.C.Hace 4 días - ...portfolio quality, ensuring all activity remains within the firm's stated risk appetite, and ensure full compliance with regulatory, KYC/AML, and internal risk and control standards at all times. You will mentor junior bankers and contribute meaningfully to talent development...KYC
JPMorganChase
Bogotá, D.C.11 horas atrás - ...Familiarity with payment compliance requirements (PCI-DSS, PSD2, etc.) ~ Strong grasp of regulatory considerations including PCI compliance, KYC/KYB requirements, and handling tokenized payments ~ Experience leading complex technical implementations with enterprise clients in...KYCTiempo completo
Monstarlab
Bogotá, D.C.11 horas atrás - ...service and risk mitigation through proactive client account management support with client on-boarding (liaising with Client Management KYC teams), credit monitoring (liaising with CA COE) and flow maintenance Actively engage and collaborate with Clients, RMs and...KYCDesde casaHorario flexible
Standard Chartered
Bogotá, D.C.Hace 4 días - ...complex data into clear insights that support operational performance, risk monitoring, and strategic decision-making. Knowledge of AML, KYC, or financial crime operations is desirable and will be considered an asset. Accountabilities Collaborate with process owners...KYCTrabajar en la oficina
Scotiabank
Bogotá, D.C.Hace 4 días - ...driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance...KYCTrabajar en la oficina
Scotiabank
Bogotá, D.C.Hace 4 días - ...cuentas y actualizaciones de información. Mantener controles internos sobre solicitudes y procesos pendientes. Apoyar procesos de KYC y AML y la actualización de expedientes. Recopilar y organizar documentación requerida por Compliance. Dar seguimiento a...KYCTrabajar en la oficina
Astéri Nord
Bogotá, D.C.Hace 1 día - ...This is a specialized fund operations role with responsibility across the monthly NAV cycle, fund accounting, investor transactions, KYC/AML, capital activity, investor reporting, management‑company accounting, fund launches, and external provider coordination . You...KYCPrácticaTiempo completoRemotoOffshore
Entrepreneur Cooperative
ColombiaHace 3 días - ..., y resolver objeciones con enfoque consultivo. Obtener y custodiar autorizaciones de tratamiento de datos; cumplir protocolos de KYC/SARLAFT y prevención de fraude. Gestionar referidos y oportunidades (incluida compra de cartera cuando aplique). Diligenciar CRM...KYCContratoTrabajar en la oficina
ASEE Group
Bogotá, D.C.Hace 1 día - ...Navigate US state licensing, MiCA, and LatAm crypto regulations to ship compliant products in every market we serve Embed AML/KYC, Travel Rule, and transaction monitoring requirements into the product from day one Evaluate wallet infrastructure, custodians, and...KYCTiempo completoTrabajar en la oficinaRemoto
Jeeves
Bogotá, D.C.Hace 1 día - ...clientes, productos, canales y jurisdicciones. 3. Ejecución de procesos de debida diligencia, incluyendo conocimiento del cliente (KYC), proveedor (KYP) y empleado (KYE), así como aplicación de debida diligencia intensificada en casos de mayor exposición al riesgo. 4...KYCFreelance
Confidencial
Suba, BogotáHace un mes - ...and changes. Support internal audits, risk assessments, and remediation of identified issues. Collaborate with GPOs to validate KYC, sanctions, credit limits and any other dimensions of the master data Governance & Collaboration Partner with Sales,...KYCEmpleo permanenteContrato
SGS
Bogotá, D.C.Hace 1 día - ...including David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi). About the Role We're looking for a detail-oriented KYC/B Onboarding Analyst to join our growing onboarding team. This is not a pure document-review role: you'll split your time between...KYCPrácticaTiempo completoTrabajar en la oficinaTrabajo híbridoTrabajo por turnos2 días a la semana3 días a la semana
Crew
Bogotá, D.C.Hace 4 días - ...internal reports on logistics performance, including costs, cargo dwell time, inventory, and rates. Provide assistance in Compliance, KYC, and supplier registration processes related to logistics operations. Maintain constant communication with terminals/warehouses....KYCTrabajar en la oficinaRemotoTrabajo híbridoHorario flexible
Bunge Iberica SA
Bogotá, D.C.Hace 4 días - ...different backgrounds and cultures. Nice to have Working knowledge of SQL or Python applied to AML analysis. Experience with KYC, enhanced due diligence, FATCA/CRS, or sanctions screening routines. Experience contributing to the tuning of monitoring scenarios...KYCTrabajar en la oficinaDesde casa
Nubank
Bogotá, D.C.Hace 3 días - ...infrastructure of enterprise merchants, banks, and wallets. With a single API, Yuno connects them to pay-ins, payouts, fraud prevention, KYC/KYB, and stablecoins globally, so they can operate everywhere with a single integration. Agnostic by design, Yuno offers...KYCTiempo completoDesde casaRemotoTrabajo por turnos
Yuno
Bogotá, D.C.Hace 4 días - ...infrastructure of enterprise merchants, banks, and wallets. With a single API, Yuno connects them to pay-ins, payouts, fraud prevention, KYC/KYB, and stablecoins globally, so they can operate everywhere with a single integration. Agnostic by design, Yuno offers...KYCTiempo completoDesde casaRemoto
Yuno
SantanderHace 3 días - ...system that stays fast, safe, and defensible as it grows. Set the shape of the verification services and their contracts across the KYC/KYB flow. Decide how we abstract KYC and KYB vendors so a bad provider day doesn't turn into an outage. Design fail-closed...KYCTemporal
Kraken
ColombiaHace 4 días
