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© All Rights Reserved. ApplyBlast.com
Scotiabank
This role assists in the periodic KYC refresh of Scotiabank's Global Banking and Markets clients, ensuring compliance with US regulations such as KYC, AML, FINRA, and FATCA. The position involves collaborating with stakeholders to implement new procedures, update client platforms, and escalate high-risk or complex regulatory issues. Candidates will work within a dynamic environment to maintain audit standards and enhance knowledge of banking strategies and risk management practices.
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.
19% above the average for this role