Bilingual US Client Onboarding Analyst (Spanish)

Scotiabank; Dallas (TX); On-site; USD 65,000 - 90,000; Full time

Job summary

Scotiabank is seeking a Senior Analyst for U.S. Client Onboarding (Spanish Speaking) in Dallas.

The role focuses on onboarding US Global Banking and Markets clients, ensuring AML/KYC and regulatory compliance, while collaborating with cross‑functional teams to implement updated procedures and maintain audit standards. The candidate should be bilingual, customer‑focused, and capable of working in a fast‑paced environment.

Qualifications

• 2–4 years in financial services with knowledge of US KYC/AML, Sanctions and FATCA.
• Bachelor’s degree in business or related field; compliance or equivalent experience.
• Work outside traditional hours may be required.
• Able to perform in a high‑stress environment with shifting priorities and tight timelines.
• Strong communications, analytical, organizational, and planning skills.
• Knowledge of banking and capital markets; client-centric mindset.
• Fluent in Spanish and Portuguese.

Responsibilities

• Facilitate onboarding of US Global Banking and Markets clients in a compliant, client-centric manner.
• Collaborate with team members and stakeholders to implement new procedures to meet audit standards.
• Follow AML controls including high‑risk customer reviews and KYC/AML policies.
• Update onboarding platform with new client information as needed.
• Resolve day-to-day onboarding issues; escalate complex matters to appropriate teams.
• Continuously deepen knowledge of the Bank’s and Division’s strategies, risk practices, products, and processes.

Skills

Spanish speaking

Portuguese speaking

Communication skills

Analytical skills

Project management

Education

Bachelor’s degree in business or related field

Job description

Scotiabank is seeking a Senior Analyst for U.S. Client Onboarding (Spanish Speaking) in Dallas.

The role focuses on onboarding US Global Banking and Markets clients, ensuring AML/KYC and regulatory compliance, while collaborating with cross‑functional teams to implement updated procedures and maintain audit standards. The candidate should be bilingual, customer‑focused, and capable of working in a fast‑paced environment.