AML/KYC Onboarding Specialist for Commercial Clients (Winnipeg)

AML/KYC Onboarding Specialist for Commercial Clients (Winnipeg)

17 Sep
|
Scotiabank
|
Winnipeg

17 Sep

Scotiabank

Winnipeg

Scotiabank is seeking a Client Onboarding Specialist for the Alberta Calgary location to manage end-to-end onboarding, KYC refreshes, and non-AML terminations for Commercial Banking clients. You will coordinate with the Commercial Onboarding Team and bankers to collect information, obtain signatures, and ensure documentation accuracy.

Standing within a team-oriented, client-focused culture, you will explain onboarding requirements, maintain strong client communications, and support AML/KYC

📌 AML/KYC Onboarding Specialist for Commercial Clients (Winnipeg)
🏢 Scotiabank
📍 Winnipeg

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Record Centre Specialist - Ottawa (Kanata)

Record Centre Specialist - Ottawa (Kanata)

17 Sep
|
Randstad
|
Kanata
  • 17 Sep
  • Randstad
  • Kanata

Our client, a leading organization in the document management and logistics sector, is seeking dedicated individuals to join their dynamic operations team. This role focuses on essential material hand [...]

Record Centre Specialist - Ottawa (Kanata)

Record Centre Specialist - Ottawa (Kanata)

17 Sep
|
Randstad
|
Kanata
  • 17 Sep
  • Randstad
  • Kanata

Our client, a leading organization in the document management and logistics sector, is seeking dedicated individuals to join their dynamic operations team. This role focuses on essential material hand [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/kyc onboarding specialist for commercial clients (winnipeg) / winnipeg

Record Centre Specialist - Ottawa (Kanata)

Record Centre Specialist - Ottawa (Kanata)

17 Sep
|
Randstad
|
Kanata
  • 17 Sep
  • Randstad
  • Kanata

Our client, a leading organization in the document management and logistics sector, is seeking dedicated individuals to join their dynamic operations team. This role focuses on essential material hand [...]

Entry Level Management-WFH (Canada)

Entry Level Management-WFH (Canada)

17 Sep
|
- AO / Globe Life
|
Canada
  • 17 Sep
  • - AO / Globe Life
  • Canada

🚀 Elevate Your Career as a Remote Leader! Are you someone who craves flexibility and growth in your career? Your next adventure starts here! We're on the hunt for passionate and dedicated profes [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/kyc onboarding specialist for commercial clients (winnipeg) / winnipeg