Join Scotiabank as a Senior Analyst focused on GBM Client Onboarding in Toronto. Help ensure regulatory compliance while enhancing client relationships through effective risk management.

In this Senior Analyst role, you will contribute to the GBM Onboarding Canada team, playing a key part in meeting essential regulatory obligations. Your experience in KYC and AML compliance will facilitate onboarding processes and allow you to escalate complex issues efficiently. You will also participate in the continuous improvement of onboarding procedures and training initiatives.

Key Responsibilities:
• Champion compliance during onboarding of GBM Canada clients
• Conduct assessments of high-risk clients for management
• Develop training materials and process improvements




• Engage with stakeholders for comprehensive compliance reviews
• Execute ad-hoc data analysis to support projects

Requirements:
• 1-3 years’ experience in financial services/KYC/AML
• University degree in business or relevant field preferred
• Proficient in MS Office and analytics tools
• Solid understanding of global KYC/AML regulations
• Excellent time management and communication abilities

Utilize your analytical skills to strengthen compliance initiatives and client service at Scotiabank, contributing to a culture of excellence.
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📌 GBM Senior Analyst - Compliance Focus (Ontario)
🏢 Scotiabank
📍 Ontario