US Client Onboarding Specialist — KYC/AML
Scotiabank
Scotiabank is seeking a Senior Analyst for U.S. Client Onboarding in Dallas, Texas. This role involves assisting in the onboarding of new client relationships while ensuring compliance with US regulations like KYC and AML. Candidates should have 2-4 years of experience in financial services, a Bachelor's degree in business, and strong analytical, communication, and project management skills. The ideal candidate will work with various stakeholders to implement procedures and maintain a client-centric approach. #J-18808-Ljbffr Scotiabank
Vacancy posted 1 day ago
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