US KYC Refresh Analyst: AML & Compliance Focus
Scotiabank
Scotiabank is seeking a professional in Dallas, Texas, to assist with KYC refresh and compliance processes within the financial services sector. You will facilitate the onboarding of clients while ensuring adherence to US KYC/AML regulations. The ideal candidate will have at least 1-3 years of experience, a Bachelor’s degree, and strong communication and analytical skills. The position offers flexible benefits tailored to support personal well-being. #J-18808-Ljbffr Scotiabank
Vacancy posted 2 days ago
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