Lead KYC and AML client refresh work as an Assistant Manager in Scotiabank’s Toronto office. Oversee analysts while coordinating accurate, timely documentation updates.
As Assistant Manager, Global Periodic and Regulatory Refresh, you will support Global GBM clients through ongoing periodic reviews. You will work with bankers, relationship managers, Compliance, and internal partners. The position combines team leadership, project management, regulatory knowledge, and process improvement as requirements and technology evolve.
Key Responsibilities: Lead ongoing refreshes of Global GBM client data and documentation
Support productive, compliant KYC and AML client refreshes
Coordinate required information with bankers and relationship managers
Oversee analysts and manage multiple projects simultaneously




Provide management status updates and escalate issues promptly
Requirements: One to three years’ Capital Markets or Corporate Investment Banking experience
Degree in Finance, Business, Economics, or related discipline
Knowledge of KYC, AML, FATCA, and G20 OTC reform
Experience with World Check, Fenergo, or similar applications
English proficiency and strong communication, judgment, and time management skills
Apply your KYC, AML, leadership, and client refresh expertise supporting Scotiabank’s Global GBM business in Toronto.

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📌 Assistant Manager KYC AML Refresh (Ontario)
🏢 Scotiabank
📍 Ontario