Senior Kyc Aml Onboarding Analyst

Support Scotiabank’s Global Banking and Markets onboarding in Toronto, applying KYC and AML expertise within a currently hybrid office arrangement.As a Senior Analyst, you will assess GBM client relationships against Canadian onboarding standards, regulatory requirements, and bank-driven due diligence measures. The work covers financial, reputational, operational, compliance, money laundering, terrorist financing, and sanctions risks. You will collaborate with Associates, management, and internal stakeholders across business lines.Key Responsibilities:
Facilitate efficient, compliant, client-centric GBM client onboardingAnalyze and escalate high-risk, PEP, and sanctions relationshipsSupport regulatory obligations and bank-driven risk measuresProvide AML subject matter expertise to stakeholdersDevelop training, guidance, procedures, and process improvementsRequirements:
Minimum one to three years’ financial services or KYC/AML/ATF experienceUniversity degree in business, finance, law, or relevant field preferredProficiency with Microsoft Office and data analytics experienceKnowledge of Canadian KYC/AML and current regulatory frameworksExcellent communication, relationship management, and time management skillsBring analytical judgment, regulatory knowledge, and client-focused communication to Scotiabank’s Toronto GBM onboarding team.
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