US KYC Refresh Analyst: AML & Compliance Focus

Scotiabank; Dallas (TX); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Flexible benefit programs

Focus on holistic well-being

Job summary

Scotiabank is seeking a professional in Dallas, Texas, to assist with KYC refresh and compliance processes within the financial services sector. You will facilitate the onboarding of clients while ensuring adherence to US KYC/AML regulations.

The ideal candidate will have at least 1-3 years of experience, a Bachelor’s degree, and strong communication and analytical skills. The position offers flexible benefits tailored to support personal well-being.

Qualifications

• Minimum of 1-3 years of experience in financial services with knowledge of regulatory frameworks.
• Basic understanding of banking and capital markets.
• Ability to work both independently and in a team.

Responsibilities

• Facilitate compliance with KYC regulations for clients.
• Implement new procedures to meet audit standards.
• Review and update client onboarding information.

Skills

KYC compliance

AML regulatory knowledge

Analytical skills

Project management

Communication

Education

Bachelor's degree in business, finance, legal or related field

Job description

Scotiabank is seeking a professional in Dallas, Texas, to assist with KYC refresh and compliance processes within the financial services sector. You will facilitate the onboarding of clients while ensuring adherence to US KYC/AML regulations.

The ideal candidate will have at least 1-3 years of experience, a Bachelor’s degree, and strong communication and analytical skills. The position offers flexible benefits tailored to support personal well-being.