Scotiabank
A Senior US Client Onboarding Manager at Scotiabank responsible for managing the regulatory onboarding of new client relationships in the United States. The role involves ensuring compliance with US KYC/AML, Dodd-Frank, and FATCA regulations while collaborating with business lines to optimize onboarding processes and escalate complex issues. This position requires developing management reports, analyzing metrics, and continuously enhancing the bank's Anti-Money Laundering and Know Your Customer frameworks.
Scotiabank is a leading global financial institution offering personal, business, and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets services. With a global team of approximately 90,000 employees, Scotiabank operates across numerous countries in the Americas, Europe, Asia-Pacific, and the Caribbean. The bank serves individuals, businesses, and institutions through a broad suite of products including loans, insurance, brokerage, mutual funds, and more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Scotiabank.
Right around the average for this role