Scotiabank
Global KYC Analyst - AML Expertise Required
Job 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 in AML, KYC, Compliance, or relevant fields
...
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 in AML, KYC, Compliance, or relevant fields
...