Senior Analyst, Client Onboarding

1 week ago


Toronto, Ontario, Canada Scotiabank Full time

Is this role right for you?

In this role, you will: Support the Associate (Team Lead) and Associate Director to ensure that the Bank is compliant with regulatory obligations and bank-driven risk measures. Facilitate the Onboarding of GBM Canada clients in an efficient, compliant, and client-centric manner, while identifying and escalating complex issues to management for resolution. Participate in constructive two-way feedback with the Team Lead, with a focus on learning and development. Participate in development and delivery of training and/or improvements to guidance, procedures, processes, technology, etc. Prioritize requests for information, establishing response times and escalate requests as required Analyze and escalate High-Risk, PEP and sanctions-related relationships with supporting documentation to internal stakeholders for review. Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Act as an AML subject matter expert to the business and internal stakeholders. Perform ad-hoc, special, and/or focused data analytics as necessary, as well as other duties and projects as assigned, to support management and various GBMO projects.

Do you have the skills that will enable you to succeed in this role? – We'd love to work with you if you have:

Minimum 1-3 years' experience in financial services and/ or KYC/AML/ATF University degree in Business, Finance, Law or other relevant field preferred Proficient with MS Office with experience in Data Analytics Knowledge of current and anticipated regulatory frameworks impacting client onboarding knowledge of Canadian KYC/AML.CANDER, Dodd Frank, EMIR, MIFID and FATCA knowledge an asset. A sound understanding of global banking and capital markets business preferred. Knowledge of the end-to-end workflows among the Front, Middle, and Back Offices. Preferred: CAMS Certification, Experience with Fenergo, Fluency in Spanish, IIROC knowledge & dealer member experience

Work Arrangement: This position is currently a Hybrid role. Please note that this is subject to change based on the needs of the business.

Interested?

At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That is why we work to grow and diversify talent and engage employees in a performance-oriented culture.

What's in it for you?

Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.



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