KYC Refresh & Compliance Analyst
Scotiabank
Scotiabank is seeking a compliance professional to assist in the KYC Refresh for Global Banking and Markets clients in Dallas, Texas. The role involves working with various business lines to ensure compliance with US regulations including KYC/AML. The ideal candidate will have a Bachelor’s degree, 3-5 years of financial services experience, and strong communication and project management skills. A client-centric approach is essential for this position. Join a diverse and high-performing team and enjoy flexible benefits that address your overall well-being. #J-18808-Ljbffr Scotiabank
Vacancy posted 13 hours ago
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