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© All Rights Reserved. ApplyBlast.com
Scotiabank
This role assists in the onboarding of new client relationships for US Global Banking and Markets, ensuring compliance with US KYC, AML, FINRA, BSA, SEC, and FATCA regulations. The specialist works with business lines and clients to implement procedures that meet audit standards and resolves day-to-day onboarding matters. The position requires a client-centric approach and the ability to operate effectively in a fast-paced environment with changing priorities.
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.