US KYC Periodic Refresh Lead - Associate Director

Scotiabank; Dallas (TX); Hybrid; USD 90,000 - 115,000; Full time

Benefits offered by this job

Flexible benefit programs

Focus on holistic well-being

Job summary

Scotiabank is seeking an Associate Director in Dallas to manage the U.S. KYC periodic refresh program, focusing on client relationships and compliance with regulations such as BSA, FinCEN, and FATCA. The ideal candidate has 7-10 years of experience in financial services and a Bachelor’s degree in business or related field.

This role requires strong communication, analytical, and project management skills, as well as the ability to navigate a fast-paced environment while working collaboratively across various teams.

Qualifications

• 7-10 years in financial services with expertise in US regulatory frameworks.
• Ability to work flexibly outside traditional business hours.
• Strong understanding of banking and capital markets.

Responsibilities

• Manage a team for U.S. KYC periodic refresh.
• Facilitate efficient client periodic refresh.
• Develop and report KYC metrics to stakeholders.
• Collaborate with management to implement the U.S. Periodic Refresh program.
• Ensure compliance with AML controls.

Skills

Regulatory compliance expertise

Project/change management

Analytical skills

Communication skills

Organizational skills

Education

Bachelor’s degree in business or related field

Job description

Scotiabank is seeking an Associate Director in Dallas to manage the U.S. KYC periodic refresh program, focusing on client relationships and compliance with regulations such as BSA, FinCEN, and FATCA. The ideal candidate has 7-10 years of experience in financial services and a Bachelor’s degree in business or related field.

This role requires strong communication, analytical, and project management skills, as well as the ability to navigate a fast-paced environment while working collaboratively across various teams.