Client Onboarding Senior Specialist: Document Control and Compliance (Toronto)

Client Onboarding Senior Specialist: Document Control and Compliance (Toronto)

17 Apr
|
Scotiabank
|
Toronto

17 Apr

Scotiabank

Toronto

Become the authority in client onboarding as a Senior Specialist, ensuring compliance and accurate document management. Help navigate complex regulations while providing outstanding support for account openings.
This significant role requires you to analyze and approve account opening documents, safeguarding compliance with applicable regulations. You will handle client inquiries effectively, maintain deadlines, and ensure the integrity of client accounts. Your proactive approach will enhance customer satisfaction and processing efficiency.
Key Responsibilities:
• Validate and approve client documentation
• Address onboarding-related inquiries professionally
• Ensure adherence to processing deadlines
• Perform account integrity checks consistently
Requirements:
• Completed post-secondary education
• Understanding of AML, KYC, and related regulations
• Experience with AS400, Broadridge systems
• Proficient in Word, Excel, and PowerPoint
• Excellent communication and multitasking abilities
Leverage your detail-oriented approach and knowledge of regulations to excel in this compliance-focused client onboarding role.
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📌 Client Onboarding Senior Specialist: Document Control and Compliance (Toronto)
🏢 Scotiabank
📍 Toronto

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