AML/KYC Onboarding Specialist, Commercial Banking (Ontario)

AML/KYC Onboarding Specialist, Commercial Banking (Ontario)

10 Sep
|
Scotiabank
|
Ontario

10 Sep

Scotiabank

Ontario

Scotiabank is seeking a Client Onboarding Specialist for the Commercial Onboarding Team in Toronto, Ontario. The role focuses on end-to-end onboarding, KYC refresh, and AML/KYC remediation for current and existing Commercial Banking clients, coordinating with bankers and internal partners to ensure accurate documentation and timely client setup.
Responsibilities include gathering BBCP/CPI data, managing signatures, and escalating issues as needed while maintaining high service standards and

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📌 AML/KYC Onboarding Specialist, Commercial Banking (Ontario)
🏢 Scotiabank
📍 Ontario

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