Analyst, Global KYC

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 procedures
• Interacting with bankers and relationship managers to gather required information
• Follow up with internal partners to ensure timely actions on cases requiring their input
• Update firm systems and databases with information/documentation obtained from clients
• Handle inquiries and ad hoc requests from internal clients, including Compliance, where required
• Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates
• Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands
• Respond to change e.g. r...