US KYC Periodic Refresh Lead - Associate Director
Scotiabank
Scotiabank is seeking an Associate Director in Dallas to manage the U.S. KYC periodic refresh program, focusing on client relationships and compliance with regulations such as BSA, FinCEN, and FATCA. The ideal candidate has 7-10 years of experience in financial services and a Bachelor’s degree in business or related field. This role requires strong communication, analytical, and project management skills, as well as the ability to navigate a fast-paced environment while working collaboratively across various teams. #J-18808-Ljbffr Scotiabank
Vacancy posted 1 day ago
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