Found Description
Join Scotiabank as a Senior Analyst, Global KYC Affiliates in Toronto, Ontario, and leverage your AML/KYC knowledge. Play a key role in strengthening compliance foundations across operations.
This role focuses on managing a high volume of KYC requests, enhancing processes, and ensuring compliance with global regulatory requirements. Your attention to detail and sound judgement will be essential for validating third-party information and contributing to the evolution of the KYC program across the bank. Engage with stakeholders from Compliance, Legal, and Risk departments for effective collaboration.
Key Responsibilities:
• Handle various KYC/AML requests efficiently
• Review and validate third-party information thoroughly
• Support the design and enhancement of KYC programs
• Ensure strict adherence to legal requirements
• Manage KYC documentation and information-sharing platforms
Requirements:
• Prior experience...
This role focuses on managing a high volume of KYC requests, enhancing processes, and ensuring compliance with global regulatory requirements. Your attention to detail and sound judgement will be essential for validating third-party information and contributing to the evolution of the KYC program across the bank. Engage with stakeholders from Compliance, Legal, and Risk departments for effective collaboration.
Key Responsibilities:
• Handle various KYC/AML requests efficiently
• Review and validate third-party information thoroughly
• Support the design and enhancement of KYC programs
• Ensure strict adherence to legal requirements
• Manage KYC documentation and information-sharing platforms
Requirements:
• Prior experience...
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