Scotiabank is looking for an Officer for GBM Onboarding based in Bogotá, Colombia. This role assists in AML Compliance efforts specifically in KYC data entry, ensuring compliance with enterprise-wide and local standards. Candidates should possess strong business acumen and critical thinking skills with at least 1 year of relevant experience. Engagement with multiple stakeholders and handling inquiries and requests is essential. Non-standard working hours may be required.
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