Assistant Manager Kyc Aml Refresh
Scotiabank
Lead KYC and AML client refresh work as an Assistant Manager in Scotiabank’s Toronto office. Oversee analysts while coordinating accurate, timely documentation updates.As Assistant Manager, Global Periodic and Regulatory Refresh, you will support Global GBM clients through ongoing periodic reviews. You will work with bankers, relationship managers, Compliance, and internal partners. The position combines team leadership, project management, regulatory knowledge, and process improvement as requirements and technology evolve.Key Responsibilities:
Lead ongoing refreshes of Global GBM client data and documentationSupport efficient, compliant KYC and AML client refreshesCoordinate required information with bankers and relationship managersOversee analysts and manage multiple projects simultaneouslyProvide management status updates and escalate issues promptlyRequirements:
One to three years’ Capital Markets or Corporate Investment Banking experienceDegree in Finance, Business, Economics, or related disciplineKnowledge of KYC, AML, FATCA, and G20 OTC reformExperience with World Check, Fenergo, or similar applicationsEnglish proficiency and strong communication, judgment, and time management skillsApply your KYC, AML, leadership, and client refresh expertise supporting Scotiabank’s Global GBM business in Toronto.
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Lead ongoing refreshes of Global GBM client data and documentationSupport efficient, compliant KYC and AML client refreshesCoordinate required information with bankers and relationship managersOversee analysts and manage multiple projects simultaneouslyProvide management status updates and escalate issues promptlyRequirements:
One to three years’ Capital Markets or Corporate Investment Banking experienceDegree in Finance, Business, Economics, or related disciplineKnowledge of KYC, AML, FATCA, and G20 OTC reformExperience with World Check, Fenergo, or similar applicationsEnglish proficiency and strong communication, judgment, and time management skillsApply your KYC, AML, leadership, and client refresh expertise supporting Scotiabank’s Global GBM business in Toronto.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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