KYC Refresh & Compliance Analyst

Scotiabank; Dallas (TX); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Flexible benefit programs

Holistic well-being focus

Job summary

Scotiabank is seeking a compliance professional to assist in the KYC Refresh for Global Banking and Markets clients in Dallas, Texas. The role involves working with various business lines to ensure compliance with US regulations including KYC/AML.

The ideal candidate will have a Bachelor’s degree, 3-5 years of financial services experience, and strong communication and project management skills. A client-centric approach is essential for this position.

Join a diverse and high-performing team and enjoy flexible benefits that address your overall well-being.

Qualifications

• 3-5 years in financial services with expertise in regulatory frameworks.
• Understanding of banking and capital markets operations.
• Effective in stressful environments with changing priorities.

Responsibilities

• Facilitate the refresh of US Global Banking and Markets clients.
• Work with stakeholders to implement new procedures.
• Update KYC platform tool with client information.

Skills

Regulatory knowledge (US KYC/AML)

Client-centric approach

Analytical skills

Project management

Education

Bachelor's degree in business or related field

Job description

Scotiabank is seeking a compliance professional to assist in the KYC Refresh for Global Banking and Markets clients in Dallas, Texas. The role involves working with various business lines to ensure compliance with US regulations including KYC/AML.

The ideal candidate will have a Bachelor’s degree, 3-5 years of financial services experience, and strong communication and project management skills. A client-centric approach is essential for this position.

Join a diverse and high-performing team and enjoy flexible benefits that address your overall well-being.