US Client Onboarding Specialist — KYC/AML

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

Benefits offered by this job

Flexible benefit programs

Job summary

Scotiabank is seeking a Senior Analyst for U.S. Client Onboarding in Dallas, Texas. This role involves assisting in the onboarding of new client relationships while ensuring compliance with US regulations like KYC and AML. Candidates should have 2-4 years of experience in financial services, a Bachelor's degree in business, and strong analytical, communication, and project management skills.

The ideal candidate will work with various stakeholders to implement procedures and maintain a client-centric approach.

Qualifications

• Minimum of 2-4 years in financial services and expertise in US KYC/AML, Sanctions and FATCA regulations.
• A basic understanding of the banking and capital markets business is necessary.
• Strong communications, analytical, organizational, and project management skills.

Responsibilities

• Assist in the onboarding of new client relationships.
• Implement new procedures and regulations for client onboarding.
• Adhere to AML controls and review high-risk customers.

Skills

Financial services expertise

Regulatory frameworks knowledge

Analytical skills

Project management

Communication skills

Education

Bachelor's degree in business

Job description

Scotiabank is seeking a Senior Analyst for U.S. Client Onboarding in Dallas, Texas. This role involves assisting in the onboarding of new client relationships while ensuring compliance with US regulations like KYC and AML. Candidates should have 2-4 years of experience in financial services, a Bachelor's degree in business, and strong analytical, communication, and project management skills.

The ideal candidate will work with various stakeholders to implement procedures and maintain a client-centric approach.