Global KYC Refresh Lead – AML/Regulatory
Job Description
A leading bank in the Americas is seeking a KYC Manager to lead the periodic refresh of global banking clients. You will support regulatory compliance and manage a KYC/AML team. The ideal candidate has experience in financial services, regulatory frameworks, and a client-centric approach. This rewarding role emphasizes mentorship, leadership, and continuous improvement. A competitive rewards program and commitment to inclusion make this an attractive opportunity.#J-18808-Ljbffr
How to Apply
Ready to start your career as a Global KYC Refresh Lead – AML/Regulatory at Scotiabank?
- Click the "Apply Now" button below.
- Review the safety warning in the modal.
- You will be redirected to the employer's official portal to complete your application.
- Ensure your resume and cover letter are tailored to the job description using our AI tools.
Frequently Asked Questions
Who is hiring?▼
This role is with Scotiabank in Toronto.
Is this a remote position?▼
This appears to be an on-site role in Toronto.
What is the hiring process?▼
After you click "Apply Now", you will be redirected to the employer's official site to submit your resume. You can typically expect to hear back within 1-2 weeks if shortlisted.