Assistant Manager KYC AML Refresh

Lead KYC and AML client refresh work as an Assistant Manager in Scotiabank’s Toronto office. Oversee analysts while coordinating accurate, timely documentation updates.

As Assistant Manager, Global Periodic and Regulatory Refresh, you will support Global GBM clients through ongoing periodic reviews. You will work with bankers, relationship managers, Compliance, and internal partners. The position combines team leadership, project management, regulatory knowledge, and process improvement as requirements and technology evolve.

Key Responsibilities:

• Lead ongoing refreshes of Global GBM client data and documentation
• Support efficient, compliant KYC and AML client refreshes
• Coordinate required information with bankers and relationship managers
• Oversee analysts and manage multiple projects simultaneously
• Provide management status updates and escalate issues promptly

Requirements:

• One to three years’ Capital Markets or Corporate Investment Banking experience
• Degree in Finance, Business, Economics, or related discipline
• Knowledge of KYC, AML, FATCA, and G20 OTC reform
• Experience with World Check, Fenergo, or similar applications
• English proficiency and strong communication, judgment, and time management skills

Apply your KYC, AML, leadership, and client refresh expertise supporting Scotiabank’s Global GBM business in Toronto.