Senior QC Analyst – KYC/AML Onboarding (Contract) (Ontario)

23 Aug

Scotiabank

Ontario

23 Aug

Scotiabank

Ontario

Scotiabank is seeking a Senior Analyst - Quality Control (12-Month Contract GWO) to support the GBMO Quality Control team. The role conducts QC reviews for KYC and regulatory onboarding of GBM clients, ensuring due diligence, data completeness, and compliance with AML and tax requirements across global jurisdictions.
The position involves collaboration with onboarding, sustainment, audit and compliance teams, maintaining high standards of file quality and timely responses, while aligning with

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📌 Senior QC Analyst – KYC/AML Onboarding (Contract) (Ontario)
🏢 Scotiabank
📍 Ontario

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