As the Director for Global Client Onboarding, lead initiatives focused on KYC and AML compliance across Global Banking & Markets from Toronto, Canada. Elevate onboarding standards through process innovation and regulatory alignment.In this senior role, you will oversee a globally dispersed team, ensuring productive onboarding practices in derivatives and margin processes. Collaborating with internal stakeholders, you'll drive solutions for complex issues while optimizing client interactions.



Your leadership will be pivotal in aligning onboarding operations with regulatory requirements across jurisdictions.Key Responsibilities:Direct global onboarding operations in KYC and AMLManage end-to-end onboarding for GBM clientsAddress complex issues and coordinate resolution effortsStandardize onboarding processes for better efficiencyImplement process enhancements through technologyRequirements:Experienced in wholesale banking and client onboardingIn-depth knowledge of global regulatory frameworksProven track record with cross-border onboardingStrong understanding of capital market productsExperience leading large-scale operational initiativesTransform client onboarding practices while ensuring compliance and operational excellence at a globally recognized institution.#J-18808-Ljbffr

📌 Director For Global Client Onboarding (Toronto)
🏢 Scotiabank
📍 Toronto