at ScotiaGBS Purpose 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...
is verified and compliant. - Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may... be required to perform KYC related regulatory and reporting tasks - Experience in processing corporate applications and corporate structures...
is verified and compliant. Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may... be required to perform KYC related regulatory and reporting tasks Experience in processing corporate applications and corporate structures...
a Business Analyst (Pre-Sales & Delivery) to join one of our clients' teams. If you're looking for an exciting opportunity... Business Analyst to lead our pre-sales efforts and play a crucial role in project delivery. This role focuses on managing the...
About the role - As a Treasury analyst (Accountant) you will support treasury management by conducting payment... mandates, signatories, and ensuring adherence to security and compliance requirements. Maintain up-to-date KYC (Know...
to help our clients achieve their business objectives. As a WKO Analyst, you will be responsible for requesting... and analyzing documents from clients to initiate the KYC process, which aims to identify potential risks related to anti-money...
everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. As a WKO Analyst..., you will be responsible for requesting and analyzing documents from clients to initiate the KYC process, which aims to identify potential...