Anti-Money Laundering Analyst
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If you're looking for your next big challenge, then ScotiaGBS is the place to be We are looking for Senior Analyst KYC
What will you do ?
- Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in Support KYC/AML, facilitating the refresh of Global clients in an efficient, compliant, and client-centric manner.
- Interacting with bankers and relationship managers to obtain required information
- Escalate any issues, as appropriate, in a timely manner
- Exhibit the highest standards of customer service to partners and customers. -to-day activities and decisions.
What do we expect from you?
- 1-3 years of experience in KYC/AML roles.
- An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required
- Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate
What's in it for you?
- Great professional growth opportunities
- A great diverse, dynamic, and multicultural work environment
- Financial and emotional wellness
- Competitive salaries… and a lot more
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