AML Analyst
2 weeks ago
- Review AML and KYC data and documentation to ensure each client has all required information
- Working to communicate any gaps with the internal Scotia Teams
- Utilizing the team’s Shared Drive to work through the list of outstanding accounts and validate information
Must Have Skills:
1) 2-4 years of previous AML or Wealth Associate experience
2) Prior experience with Onboarding processes
3) Strong Excel Spreadsheet experience
4) Prior Experience working with Shared Drives
Nice-To-Have Skills:
1) Bilingual French would be an asset
2) Regulatory Tax experience
3) Prior Experience working with Wills and Trustees
Degrees or certifications:
• Secondary School Completion
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