Director for Global Client Onboarding

Scotiabank

As the Director for Global Client Onboarding, lead initiatives focused on KYC and AML compliance across Global Banking & Markets from Toronto, Canada. Elevate onboarding standards through process innovation and regulatory alignment. In this senior role, you will oversee a globally dispersed team, ensuring efficient onboarding practices in derivatives and margin processes. Collaborating with internal stakeholders, you’ll drive solutions for complex issues while optimizing client interactions. Your leadership will be pivotal in aligning onboarding operations with regulatory requirements across jurisdictions. Key Responsibilities:

Direct global onboarding operations in KYC and AML
Manage end-to-end onboarding for GBM clients
Address complex issues and coordinate resolution efforts
Standardize onboarding processes for better efficiency
Implement process enhancements through technology

Requirements:

Experienced in wholesale banking and client onboarding
In-depth knowledge of global regulatory frameworks
Proven track record with cross-border onboarding
Strong understanding of capital market products
Experience leading large-scale operational initiatives

Transform client onboarding practices while ensuring compliance and operational excellence at a globally recognized institution. #J-18808-Ljbffr

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Vacancy posted 15 hours ago

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