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© All Rights Reserved. ApplyBlast.com
Scotiabank
The Client Onboarding Specialist supports the Compliance team within Canadian Commercial Banking by managing the end-to-end execution of onboarding, KYC refreshes, and non-AML terminations for new and existing clients. This role involves coordinating with commercial bankers, internal partners, and clients to ensure accurate documentation, regulatory compliance, and timely resolution of onboarding issues. The specialist acts as a subject matter expert for AML/KYC requirements, ensuring all activities align with the bank's risk appetite and service standards.
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.
Scotiabank didn’t post a salary, so this is our estimate from similar listings.