Job Description
Advance your career as a Senior Analyst, Global KYC Affiliates at Scotiabank in Toronto, Ontario. Use your deep knowledge of KYC and AML to support and enhance compliance frameworks.
This crucial role involves managing KYC and AML requests from global affiliates, enforcing compliance by ensuring regulatory alignment, and refining KYC processes. You'll contribute to the growth of the Reverse KYC program while partnering with essential stakeholders across various teams like Compliance and Risk. A keen eye for detail and strong judgement are vital in validating third-party information.
Key Responsibilities:
• Oversee KYC/AML requests from an array of affiliates
• Conduct thorough reviews of third-party documentation
• Contribute to the development of the KYC Affiliates program
• Ensure compliance with all jurisdictional regulations
• Maintain KYC documentation and collaborative tools
Requirements:
• Experience in AML, KYC, or related compliance roles
• Famili...
This crucial role involves managing KYC and AML requests from global affiliates, enforcing compliance by ensuring regulatory alignment, and refining KYC processes. You'll contribute to the growth of the Reverse KYC program while partnering with essential stakeholders across various teams like Compliance and Risk. A keen eye for detail and strong judgement are vital in validating third-party information.
Key Responsibilities:
• Oversee KYC/AML requests from an array of affiliates
• Conduct thorough reviews of third-party documentation
• Contribute to the development of the KYC Affiliates program
• Ensure compliance with all jurisdictional regulations
• Maintain KYC documentation and collaborative tools
Requirements:
• Experience in AML, KYC, or related compliance roles
• Famili...
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