and responsibilities About the Role The Regulatory Solutions team supports Nu Colombia’s sustainable growth by ensuring that AML, ACF... a best-in-class experience. - Operational Execution: Manage end-to-end AML routines, including KYC, PEP, Local Lists, Negative Media...
A leading digital financial platform in Colombia is seeking an Analyst for their Regulatory Solutions team. This role... focuses on AML and KYC workflows, specifically in monitoring transactions and conducting due diligence. Candidates...
for The Analyst role involves the following core functions within the AML and KYC workflows: - Transactional Monitoring... in alignment with our corporate values. To achieve these goals, the AML & KYC Ops team is responsible for safeguarding the...
for The Analyst role involves the following core functions within the AML and KYC workflows: - Transactional Monitoring... in alignment with our corporate values. To achieve these goals, the AML & KYC Ops team is responsible for safeguarding the...
An innovative technology company in Colombia is seeking detail-oriented Compliance Associates to join its BPO team.... In this on-site position, you will review transaction monitoring alerts and support AML processes, contributing to a compliance...
Overview Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business... on an ongoing basis per periodic reviews cycle in accordance with firm’s policies, standards and procedures - Support KYC/AML...
A fast-growing fintech company in Colombia is seeking a FinCrime Analyst to prevent financial crime and ensure... compliance. Responsibilities include investigating KYC alerts, optimizing transaction monitoring processes, and collaborating...
Compliance & KYC Analyst At nsave, we’re building a new kind of fintech focused on protecting and growing the wealth... Compliance & KYC Analyst to join our team and provide dedicated Americas-timezone coverage. This role is critical to ensuring...
Compliance & KYC Analyst At nsave, we’re building a new kind of fintech focused on protecting and growing the wealth... Compliance & KYC Analyst to join our team and provide dedicated Americas-timezone coverage. This role is critical to ensuring...
Senior Analyst, Global KYC Join to apply for the Senior Analyst, Global KYC role at Scotiabank Requisition ID... to results, in an inclusive and high-performing environment. Purpose Leads and oversees Global KYC in Colombia and the...
Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies... on an ongoing basis per periodic reviews cycle in accordance with firm’s policies, standards and procedures. - Support KYC/AML...
Requisition ID: 242898 Purpose Contributes to the overall success of the GBS in Colombia and the countries... in KYC. - Support in any activities required for refresh of the Integral clients. - Be consistently thorough, accurate...
Purpose The Senior Analyst will support the AML Operations Center in Bogotá D.C., Colombia, by providing advanced... Senior Analyst is a seasoned professional with a solid understanding of AML regulatory responsibilities and strong technical...
Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual... business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk. - Champion...
! We are looking for a hands‑on, detail‑oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast‑paced, dynamic... related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well...
ensure that we meet its obligations under AML and KYC/KYB frameworks. This is a role designed for individuals who want... a plus) - Familiarity with Sumsub and other compliance/AML/KYC tools (e.g., transaction monitoring and identity verification platforms...
and renewals - Serve as primary point of escalation for subordinate KYC Analyst team issues to Onboarding Managers or relevant... and renewed. Job Responsibilities - Support the day to day management of the KYC process to onboard and renew KYC records...
and renewals - Serve as primary point of escalation for subordinate KYC Analyst team issues to Onboarding Managers or relevant... and renewed. Job Responsibilities - Support the day to day management of the KYC process to onboard and renew KYC records...
and renewals - Serve as primary point of escalation for subordinate KYC Analyst team issues to Onboarding Managers or relevant... and renewed. Job Responsibilities - Support the day to day management of the KYC process to onboard and renew KYC records...