Vacancy Description
Associate Director, US KYC Periodic Refresh
**Requisition ID:** 265490
**Salary Range:** -
_Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience._
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Manage a team of staff in the completion of U.S. KYC periodic refresh. Includes US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses. Escalates AML/KYC/Sanctions/Tax related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Identify and implement opportunities to enhance process/procedures.
**What You'll Do**
• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowle...
**Requisition ID:** 265490
**Salary Range:** -
_Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience._
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Manage a team of staff in the completion of U.S. KYC periodic refresh. Includes US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses. Escalates AML/KYC/Sanctions/Tax related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Identify and implement opportunities to enhance process/procedures.
**What You'll Do**
• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowle...
Ready to Apply?
अभी आवेदन करें
Submit your application for Associate Director, US KYC Periodic Refresh at Scotiabank
Apply for this Position