US Client Onboarding & KYC/AML Specialist

Scotiabank; Dallas (TX); On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Flexible benefit programs

Focus on holistic well-being

Job summary

Scotiabank in Dallas seeks a Regulatory Onboarding Specialist to facilitate efficient onboarding of US Global Banking and Markets clients, ensuring compliance with KYC/AML regulations.

The role requires 4-6 years of experience in financial services, a relevant Bachelor's degree, and effective communication and analytical skills. Scotiabank offers flexible benefit programs to support your holistic well-being.

Qualifications

• Minimum of 4–6 years in financial services specializing in regulatory frameworks.
• Experience with KYC/AML regulations including BSA and FATCA.
• Ability to manage high-risk customer reviews and operations under pressure.

Responsibilities

• Facilitate regulatory onboarding for Global Banking and Markets clients.
• Resolve day-to-day onboarding matters and escalate complex issues.
• Develop and report KYC metrics to management.

Skills

Knowledge of US KYC/AML regulations

Strong communication skills

Analytical skills

Project management skills

Ability to work independently

Education

Bachelor’s degree in business or related field

CAMS or equivalent certification

Job description

Scotiabank in Dallas seeks a Regulatory Onboarding Specialist to facilitate efficient onboarding of US Global Banking and Markets clients, ensuring compliance with KYC/AML regulations.

The role requires 4-6 years of experience in financial services, a relevant Bachelor's degree, and effective communication and analytical skills. Scotiabank offers flexible benefit programs to support your holistic well-being.