Vacancy Description
Senior Analyst, U.S. KYC Refresh
**Requisition ID:** 265487
**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**
Assists in the KYC refresh of existing client relationships, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.
**What You'll Do**
• Facilitate the Periodic Refresh of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
• Work with team members and stakeholders to implement new procedures and regulation...
**Requisition ID:** 265487
**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**
Assists in the KYC refresh of existing client relationships, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.
**What You'll Do**
• Facilitate the Periodic Refresh of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
• Work with team members and stakeholders to implement new procedures and regulation...
Ready to Apply?
अभी आवेदन करें
Submit your application for Senior Analyst, U.S. KYC Refresh at Scotiabank
Apply for this Position