Support Scotiabank’s Global Banking and Markets onboarding in Toronto, applying KYC and AML expertise within a currently hybrid office arrangement.

As a Senior Analyst, you will assess GBM client relationships against Canadian onboarding standards, regulatory requirements, and bank-driven due diligence measures. The work covers financial, reputational, operational, compliance, money laundering, terrorist financing, and sanctions risks. You will collaborate with Associates, management, and internal stakeholders across business lines.

Key Responsibilities:
Facilitate productive, compliant, client-centric GBM client onboarding
Analyze and escalate high-risk, PEP, and sanctions relationships
Support regulatory obligations and bank-driven risk measures
Provide AML subject matter expertise to stakeholders




Develop training, guidance, procedures, and process improvements

Requirements:
Minimum one to three years’ financial services or KYC/AML/ATF experience
University degree in business, finance, law, or relevant field preferred
Proficiency with Microsoft Office and data analytics experience
Knowledge of Canadian KYC/AML and current regulatory frameworks
Excellent communication, relationship management, and time management skills

Bring analytical judgment, regulatory knowledge, and client-focused communication to Scotiabank’s Toronto GBM onboarding team.
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📌 Senior Kyc Aml Onboarding Analyst Toronto
🏢 Scotiabank
📍 Toronto