Drive operational excellence at Scotiabank as a Client Data Operations Associate in Toronto. This role focuses on KYC/AML oversight, data analysis, and enhancing onboarding processes in a collaborative workplace.
As an Associate in Client Data Operations, you will manage the daily analysis, reporting, and control of client onboarding data, ensuring compliance and efficiency. Your role will involve working with analysts and stakeholders to recommend data-driven solutions, enhancing transparency and operational controls. Your expertise will directly impact reporting processes and governance within GBM.
Key Responsibilities:
• Support onboarding reporting processes and dashboards
• Design and publish timely operational reports
• Analyze KYC/AML and regulatory data trends




• Liaise with technology partners for change implementation
• Maintain detailed process documentation and data dictionaries
Requirements:
• Proficient in Microsoft Excel and data reconciliation
• Knowledge of capital markets and regulatory compliance
• Experience in analytics and process improvement in finance
• Strong familiarity with reporting tools like Power BI
• Understanding of onboarding technology and risk management
Leverage your data skills and financial knowledge to enhance client onboarding efficiency and compliance at Scotiabank.
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📌 Client Data Operations Associate Toronto
🏢 Scotiabank
📍 Toronto