Requisition ID: 261319
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Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.
Purpose
Perform KYC on Scotiabank GBM clients.
Accountabilities
Conduct client onboarding and ongoing due diligence by collecting, verifying, and inputting client data and documentation. Perform periodic KYC reviews in accordance with firm’s policies, standards and proceduresInteracting with bankers and relationship managers to gather required informationFollow up with internal partners to ensure timely actions on cases requiring their inputUpdate firm systems and databases with information/documentation obtained from clientsHandle inquiries and ad hoc requests from internal clients, including Compliance, where requiredProduce high-quality, error-free work indep...