Senior KYC/AML & Compliance Lead

Elempleo; Bogotá ciudad; Presencial; COP 40.000.000 - 70.000.000; Jornada completa

Descripción de la vacante

Elempleo is seeking a KYC/AML Analyst to lead and oversee activities for Colombia and global clients. You will refresh client data, coordinate with bankers, and ensure timely, compliant onboarding as part of a risk-aware team.

The role requires 1–3 years in KYC/AML, with a Finance/Business/Economics degree and ACAMS certification preferred. Strong communication, judgment, and teamwork are essential in a fast-paced banking environment.

Formación

• 1-3 years of experience in KYC/AML roles with understanding of regulatory frameworks.
• Strong interpersonal and negotiation abilities, with time management and sound judgment.
• Ability to build consensus and collaborate with clients, colleagues and senior management.
• Knowledge of capital markets and end-to-end workflows across Front/Middle/Back Offices.
• Experience with compliance matters in financial services, AML/CFT knowledge preferred.

Responsabilidades

• Lead and oversee KYC/AML activities for Colombia and global clients.
• Refresh data and documentation for existing clients per periodic reviews.
• Coordinate with bankers and relationship managers to obtain required information.
• Maintain client onboarding processes in line with regulatory requirements.
• Escalate issues and ensure timely actions to meet service levels.
• Support management with status updates and risk reduction initiatives.

Conocimientos

Interpersonal skills

Communication skills

Negotiation skills

Time management

Judgment

Critical thinking

Teamwork

Ownership

Educación

Undergraduate or graduate degree in Finance, Business, or Economics

ACAMS Certification (AML/CFT)

Descripción del empleo

Elempleo is seeking a KYC/AML Analyst to lead and oversee activities for Colombia and global clients. You will refresh client data, coordinate with bankers, and ensure timely, compliant onboarding as part of a risk-aware team.

The role requires 1–3 years in KYC/AML, with a Finance/Business/Economics degree and ACAMS certification preferred. Strong communication, judgment, and teamwork are essential in a fast-paced banking environment.