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© All Rights Reserved. ApplyBlast.com
Scotiabank
This role involves assisting with the Know Your Customer (KYC) refresh for existing US banking clients in a compliant and client-centric manner. Responsibilities include adhering to US regulatory frameworks like AML and BSA, updating onboarding platforms, and escalating complex enforcement issues. Candidates will support the facilitation of periodic client renewals while enhancing their knowledge of financial markets and internal risk policies.
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
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