Recibir nuevas ofertas de empleo por email
- ...onboarding process, verify accounts, review documentation, and ensure regulatory compliance for new client accounts. You'll conduct KYC and due diligence, review identification documents, and work with Sales and Customer Experience to resolve onboarding issues while...KYC
Blueberry Markets Group
Bogotá, D.C.Hace 1 día - ...risk cases within a cross-functional Compliance team. The role emphasizes analytical thinking, understanding of crypto and evolving AML/KYC regulations, and collaboration with Product and Compliance leadership in a fast-paced fintech environment. #J-18808-Ljbffr...KYC
Bitfinex Group
Bogotá, D.C.Hace 2 días - ...international document flow and ensure regulatory compliance across trading activities. You will support new business operations and KYC processes with precision. Responsibilities include reviewing contracts for compliance, opening international bank accounts, maintaining...KYC
Sun Valley Investments AG
Envigado, AntioquiaHace 1 día - ...Testing Site - JPMC in Bogotá seeks an experienced KYC Analyst to support onboarding and renewal of client records in alignment with regulatory standards. You will assist in everyday KYC operations, escalate issues, and coordinate with Front Office for case prioritization...KYC
Testing Site - JPMC
Bogotá, D.C.Hace 1 día - ...ScotiaGBS in Bogota, Colombia is seeking a Business Risk Management Associate to support the design and execution of AML/KYC testing within the GBM First Line. The role emphasizes risk assessment, issue management, and regulatory responsiveness across global programs....KYC
Scotiabank
Bogotá, D.C.Hace 1 día - ...TMF Group is seeking an Associate CDD Officer to support the Senior CDD Officer in KYC operations for an assigned Market, ensuring regulatory alignment and accurate client screening across TMF's global client base. You will guide cases, identify opportunities to improve...KYCTrabajo híbrido
TMF Group
Central, CesarHace 2 días - ...ScotiaGBS in Bogota, Colombia seeks a KYC professional to support corporate client onboarding and regulatory compliance. The role requires experience across product areas, strong English (B2), and a collaborative, client-focused approach. Location is on-site in Bogota...KYC
Scotiabank
Bogotá, D.C.Hace 2 días - Global66, empresa financiera líder, busca un Oficial de Cumplimiento para liderar la implementación y el despliegue del SARLAFT en Colombia. Su objetivo es garantizar el cumplimiento normativo y la gestión documental de políticas y procedimientos, asegurando el adecuado...KYC
Global66
Central, CesarHace 4 días - ...Portafolio y Cumplimiento para actuar como segundo par de ojos del sistema, asegurando la vista consolidada del portafolio y el cumplimiento KYC/AML en tres jurisdicciones. Reportarás al CRO, participarás en la gestión centralizada del seguro de crédito y en los informes al...KYC
T-mapp Jobs
Sur, Valle del CaucaHace 4 días - ...help improve regulatory reporting in a fast-paced fintech setting. You will work remotely with a global team, leveraging your AML/KYC knowledge and blockchain analytics experience to uphold high compliance standards and contribute to risk-based decision making. #J-...KYCRemoto
Bitfinex Group
Bogotá, D.C.13 horas atrás - ...ScotiaGBS in Bogota, Colombia is seeking a KYC specialist to support corporate client onboarding and ongoing risk reviews. You will refresh client data, coordinate with bankers and relationship managers, and ensure accuracy in our records. This role requires at least...KYC
Scotiabank
Central, CesarHace 1 día - ...to all. Discover the Role The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating the review of data collection and...KYC
TMF Group
Central, CesarHace 2 días - ...Implementations, Operations, Product, and Risk to drive process improvements. The role requires deep knowledge of credit bureau data, KYC/KYB, AML, and regulatory requirements, with strong communication skills in English and a proactive, detail-oriented #J-18808-Ljbffr...KYCTrabajar en la oficina
Sutherland
Bogotá, D.C.Hace 1 día - ...CANADIENSE e internacional, trabajando en colaboración con equipos globales. El candidato ideal debe poseer sólido conocimiento de KYC, herramientas de investigación, Excel y reportes para auditar y remediar procesos, manteniendo altos estándares de #J-18808-Ljbffr...KYC
Scotiabank
Bogotá, D.C.Hace 2 días - ...prepare reports, and ensure regulatory compliance while protecting customers. The role requires 2+ years in FinCrime or 1+ year AML/KYC, with English and Spanish fluency, and a willingness to work varied shifts. Based in Bogotá, this position offers dynamic growth in a...KYCHorario flexibleTrabajo por turnos
Revolut Ltd
Bogotá, D.C.13 horas atrás - ...contracts, verifying compliance with applicable laws and regulations and safeguarding the company’s interests. Complete and manage KYC (Know Your Customer) forms, ensuring proper client identification and verification. Manage the opening of international bank...KYCLunes a viernes
Sun Valley Investments AG
Envigado, AntioquiaHace 1 día - ...en Pagos para monitorear y mitigar fraudes en transacciones en sus plataformas B2C/B2B. Se evaluarán reglas de scoring, verificación KYC y gestión de disputas, con foco en reducir pérdidas y optimizar procesos de pagos. Se requiere experiencia en plataformas de pago,...KYCTrabajo híbrido
RentingCarz Holdings
Medellín, AntioquiaHace 2 días - ...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 - ...credit bureau data and scoring (Experian, Equifax, TransUnion), decisioning engines, and risk-based pricing Working knowledge of KYC / KYB / CIP and AML requirements as they apply to account opening Familiarity with the regulatory framework governing originations...KYCTrabajar en la oficina
Sutherland
Bogotá, D.C.Hace 1 día - ...the approval of customers being onboarded, remediated and renewed. Job Responsibilities Support the day to day management of the KYC process to onboard and renew KYC records to regulatory standards with high quality and while meeting tight deadlines Support the...KYCTrabajar en la oficina
Testing Site - JPMC
Bogotá, D.C.Hace 1 día - ...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 - ...incorporación de clientes naturales y jurídicos, garantizando un onboarding ágil y en estricto cumplimiento normativo. El rol implica gestionar KYC, CDD, documentación y actualizaciones en Pershing, con interacción entre stakeholders y foco en mitigar riesgos operativos. Se...KYC
Correval S.A.
Bogotá, D.C.Hace 1 día - ...regulation changes, new business, and/or technology projects Understand and keep abreast with regulatory/ tax requirements for clients in KYC Support in any activities required for refresh of the Global clients Be consistently thorough, accurate, and credible when...KYCTrabajar en la oficina
Scotiabank
Bogotá, D.C.Hace 2 días - ...Conducts testing and quality assurance of critical components of the AML and Sanctions programs, with an emphasis on Know-Your-Customer (KYC) processes and controls, Trade Finance, name screening review and escalation processes, among others. Prepare monthly statistics...KYCTrabajar en la oficina
Scotiabank
Bogotá, D.C.Hace 1 día - ...can work through ambiguity, establish clear direction, and create processes that scale. ~ Hands-on familiarity with data privacy, KYC, or compliance-driven workflows is a strong plus. Travelling occasionally, both domestically and internationally. What Makes...KYCPrácticaTrabajo híbrido
Rush Street Interactive
ColombiaHace 2 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 Developer...KYC
Stefanini Group
Bogotá, D.C.Hace 1 día - ...sets the foundation for long-term customer relationships. This is more than an administrative role. You'll gain hands‑on exposure to KYC, AML, regulatory compliance, and client operations within a fast‑paced global trading environment. You'll collaborate closely with...KYC
Blueberry Markets Group
Bogotá, D.C.Hace 1 día - ...actualizaciones operativas en Pershing (direcciones, representantes, estados de cuenta, reaperturas, entre otros). Realizar procesos de KYC, CDD y validaciones regulatorias, incluyendo revisión de formularios W‑8. Procesar solicitudes como inclusión de firmas, TOD y POA...KYC
Correval S.A.
Bogotá, D.C.Hace 2 días - ...Up to shape what's next in finance? Let's get in touch. What you'll be doing Conducting risk-based assessments of our customers KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal bank policies...KYCTrabajar en la oficinaDesde casaRemotoTurno de nocheTrabajo por turnos
Revolut
Bogotá, D.C.13 horas atrás - ...experiencia comercial en tecnología financiera y conocimiento del ecosistema bancario y fintech, idealmente con exposición a soluciones de KYC, fraude, identidad, compliance o infraestructura financiera. Funciones principales: Identificar, desarrollar y cerrar nuevas...KYC
Prometeo
Colombia4 horas atrásNueva
