Drive compliance and risk assessments as a Senior Analyst at Scotiabank, focusing on GBM Client Onboarding in Toronto. Ensure adherence to KYC and AML regulations while supporting client interactions.
As a Senior Analyst in GBM Onboarding Canada, you will play a vital role in aligning client onboarding with regulatory requirements. This position emphasizes your expertise in financial services, KYC, and AML compliance. You will actively investigate potential risks associated with GBM clients and support the Associate and Associate Director with various projects and training initiatives.
Key Responsibilities:
• Facilitate compliant onboarding for GBM Canada clients
• Analyze high-risk relationships for internal review
• Train and improve guidance around KYC/AML processes




• Collaborate across departments for effective compliance
• Support data analytics for GBMO projects
Requirements:
• 1-3 years’ experience in KYC/AML/financial services
• Proficient in MS Office and data analytics
• Knowledge of Canadian and international KYC/AML frameworks
• Robust communication and relationship management skills
• Ability to thrive under pressure with tight deadlines
Leverage your KYC and compliance expertise to enhance client relationships at Scotiabank while supporting a customer-centric culture.
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📌 Senior Analyst for GBM Onboarding (Toronto)
🏢 Scotiabank
📍 Toronto