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- ...Colombia, seeks a seasoned Compliance professional to manage regulatory obligations for fintech operations. The role focuses on AML/KYC, SAGRILAFT, PTEE and local reporting, ensuring practical, risk-based control across the business. You will monitor regulatory changes...KYC
Jobtailor
Bogotá, D.C.5 horas atrás - ...Scotiabank Colombia seeks a KYC/AML professional to lead Global KYC in Colombia and globally supported markets, ensuring compliance with regulations and internal policies while driving onboarding and periodic reviews. You will collaborate with bankers and relationship...KYC
Scotiabank
Bogotá, D.C.Hace 4 días - ...The Citi Colombia KYC Risk Evaluation Management (REM) function evaluates risk for new and existing clients with high-risk attributes to decide on boarding or maintenance from an AML perspective. The REM analyst analyzes risk components, reviews KYC profiles, and escalates...KYC
Citigroup Inc.
Bogotá, D.C.Hace 1 día - ...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.5 horas atrás - ...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.5 horas atrás - ...Citi Colombia is seeking a REM Analyst for CRIU KYC Risk Evaluation Management to assess high‑risk client attributes and decide on onboarding or retention from an AML perspective. You will analyze KYC Profiles, ownership structures, name screening, EDD, and product profiles...KYC
Citi
Bogotá, D.C.4 horas atrásNueva - ...offers growth in a fast-paced environment and exposure to cross-functional teams. You will handle onboarding processes including KYC, KYB, AML, data entry, and performance reporting while identifying bottlenecks and driving improvements across departments like risk,...KYCTrabajo híbrido
Cacheflow
ColombiaHace 4 días - ..., utilizing platforms like Slack and Google Drive to coordinate across teams. Assist in critical onboarding procedures, including KYC, KYB, and AML checks, ensuring strict compliance with internal policies and financial regulations. Execute data entry and maintain...KYC
Jobtailor
Bogotá, D.C.Hace 4 días - ...a Bilingual Investor Onboarding & Compliance Analyst in Bogotá, Colombia. The role involves managing investor onboarding processes, KYC/AML compliance, and supporting operational excellence across investment platforms. Key responsibilities include overseeing onboarding...KYC
Acento Real Estate Partners LLC.
Bogotá, D.C.Hace 4 días - ...regulatory monitoring and serve as the primary point of contact with local regulatory bodies. Oversee the day‑to‑day application of AML/KYC controls at the operational level, ensuring processes meet SAGRILAFT and PTEE requirements. Identify, assess, and manage financial...KYC
Jobtailor
Bogotá, D.C.5 horas atrás - ...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...KYCContrato
Citi
Bogotá, D.C.4 horas atrásNueva - ...projected financial statements and other client financial information. Conduct industry, market, pricing benchmark, and integrity/KYC research, and support IFC’s business development efforts. Prepare pitchbooks, client proposals, internal memos, and other written...KYCPráctica
World Bank Group
Bogotá, D.C.Hace 4 días - ...Conocimientos en diseño de bases de datos relacionales, SQL y estructuras de datos jerárquicas. Plus conocimientos básicos de AML/FCC/KYC (SARLAFT). Certificaciones deseables: Appian Certified Associate Developer Appian Certified Senior Developer / Lead...KYC
Stefanini Latam
Bogotá, D.C.Hace 1 día - ...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.4 horas atrásNueva - ...Product, Engineering, Legal, Risk, Finance, and Operations teams Collaborating with external partners, including payment processors, KYC, antifraud, insurance, and communication providers Conducting market research and competitor analysis to identify best practices...KYCPrácticaTrabajar en la oficinaHorario flexible
Stryker Corporation
ColombiaHace 4 días - ...Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies and procedures. Accountabilities...KYCTrabajar en la oficina
Scotiabank
Bogotá, D.C.Hace 4 días - ...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.5 horas atrás - ...terceros. Responsabilidades Operar y monitorear los flujos del producto de punta a punta: onboarding y activación de clientes, KYC, desembolso, redención, recaudo y gestión de novedades en cada etapa. Gestionar la relación operativa con los stakeholders...KYCIndefinidoRemotoTrabajo híbrido
Sumz
ColombiaHace 2 días $ 3,000,000
...de cupos comerciales. REQUISITOS INDISPENSABLES Experiencia Mínimo 1 a 2 años en análisis de riesgo crediticio, debida diligencia KYC o estructuración financiera. Habilidades técnicas Dominio intermedio avanzado de Google Sheets o Excel para el cruce de bases...KYCIndefinidoTiempo completoContratoInversiones Motofuturo SAS
Cota, CundinamarcaHace 15 días$ 7,400,000
...para operaciones digitales. Diseñar e implementar reglas de detección y modelos de prevención de fraude. Fortalecer los controles sobre pagos electrónicos, KYC y monitoreo transaccional. Implementar herramientas analíticas e Inteligencia Artificial para identificar...KYCTiempo completoContratoImportante empresa del sector
Bogotá, D.C.Hace 26 días$ 5,137,100
...inversión y productos de captación y crédito. Cumplir metas de productividad, ANS y cobertura de cartera. Garantizar cumplimiento normativo KYC, AML, suitability. Impulsar la adopción de canales digitales Banca Móvil, Banca Virtual. Requisitos Profesional en Ingenieri...KYCTemporalTiempo completoDe duración determinadaTrabajar en la oficinaSERDAN MISION TEMPORAL
Santiago de Cali, Valle del CaucaHace 9 días$ 2,200,000
...amiento en procesos judiciales y administrativos la administración jurídica de los bienes de la compañía el apoyo en asuntos de comercio exterior, compliance, SARLAFT, KYC y demás obligaciones regulatorias el seguimiento de cambios normativos y jurisprudenciales la...KYCPrácticas profesionalesPrácticaTiempo completoAgencia de Aduanas Fenix S A S
Bogotá, D.C.Hace 15 días- ...information clearly ~ Strong investigative and communication skills ~ Knowledge of banking products and processes ~ Understanding of AML/KYC regulations ~ Computer proficiency (Word, Excel, internet tools) ~ ACAMS/CAMS certification is an asset ~ Knowledge of AML/ATF...KYCTrabajar en la oficina
INGEPSY
Bogotá, D.C.Hace 1 día - ...utilizing platforms like Slack and Google Drive to coordinate across teams. Assist in critical onboarding procedures, including KYC, KYB, and AML checks, ensuring strict compliance with internal policies and financial regulations. Execute data entry and maintain...KYCTrabajar en la oficinaDesde casaTrabajo híbridoHorario flexible
Cacheflow
ColombiaHace 4 días $ 4,000,000
...Cumplir los indicadores comerciales, metas de productividad y niveles de servicio establecidos. Garantizar el cumplimiento de la normatividad vigente KYC, AML y Suitability. Promover el uso de canales digitales como Banca Móvil y Banca Virtual. Asegurar una atención...KYCTemporalTiempo completoDe duración determinadaTrabajar en la oficinaSERDAN MISION TEMPORAL
Santiago de Cali, Valle del CaucaHace 9 días$ 5,200,000
...nuestras operaciones digitales. Diseñar reglas y modelos de detección para minimizar pérdidas por fraude. Fortalecer los controles sobre pagos electrónicos, KYC y monitoreo transaccional. Implementar herramientas analíticas e Inteligencia Artificial para detectar...KYCTiempo completoContratoImportante empresa del sector
Bogotá, D.C.Hace un mes- ...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.4 horas atrásNueva - ...mitigate money laundering and terrorist financing risks across business operations. Conduct customer and third-party due diligence (KYC/CDD), transaction monitoring, and suspicious activity investigations while ensuring compliance with regulatory requirements and...KYC
- ...Health, Safety, Financial Audits, etc.) Work with key stakeholders on compliance with Glencore’s supplier and procurement standards (Ie KYC, SCDD, RS, and RTS) by keeping the application of these programs up to date with regular reviews and audits The incumbent will...KYCContratista
Glencore International AG
Barranquilla, Atlántico4 horas atrásNueva - ...SharePoint para continuidad del proceso comercial. Vinculación y cumplimiento Compliance Validar antecedentes en bases SARLAFT. Diligenciar formularios KYC y documentación requerida. Elaborar matrices de clientes y colectivos. Apoyar el ingreso de la fuerza de ventas...KYCAprendizTiempo completoTrabajar en la oficina
Grupo Coomeva
Santiago de Cali, Valle del CaucaHace 2 días
