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Associate, US Client Onboarding

Company

Scotiabank

Location

Dallas, United States

Type

Full-time

Associate, US Client Onboarding

**Requisition ID:** 265485

**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 onboarding of new 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 regulatory onboarding of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
• Resolve day to day matters for the regulatory onboarding operations teams in the US;...

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