Senior Analyst, Kyc Onboarding, Global Banking

5 days ago

Toronto, Ontario, Canada Scotiabank Full time

Senior Analyst role in GBM Onboarding Canada, responsible for ensuring compliance with regulatory requirements and bank-driven due diligence measures, investigating and assessing relationships for potential financial, reputational, operational and compliance risk.

Key Responsibilities:

  • Support Associate and Associate Director to ensure compliance with regulatory obligations and bank-driven risk measures.
  • Facilitate the Onboarding of GBM Canada clients in an efficient, compliant, and client-centric manner.
  • 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.
  • 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.

Requirements:

  • Minimum 1-3 years' experience in financial services and KYC/AML/ATF.
  • University degree in business, finance, law or other relevant field preferred.
  • Proficient with MS Office with experience in data analytics.
  • Recognized knowledge of current and anticipated regulatory frameworks impacting client onboarding.
  • A sound understanding of global banking and capital markets business is desired, as is a client-centric approach to the role.
  • Excellent oral/written communication, relationship management, and time management skills.
  • Fast learner with strong analytical skills and improvement mindset.

Preferred Qualifications:

  • Fluency in Spanish.
  • CAMS Certification.
  • Experience with Fenergo.
  • IIROC knowledge & dealer member experience.

About Scotiabank:

Scotiabank is a leading bank in the Americas, guided by our purpose: "for every future". We help our customers, their families and their communities achieve success through a broad range of advice, products and services.

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