Scotiabank

GBM KYC Officer

Scotiabank

What You'll Do

Assist in data entry as part of the KYC work for GBM clients, ensuring compliance with onboarding standards and regulatory requirements. Update firm systems and databases with information obtained from clients and handle inquiries from internal clients. Manage workload effectively to prioritize cases and projects to meet business demands.

What We're Looking For

Basic understanding of Capital Markets and Corporate/Investment Banking. Undergraduate or graduate degree in Finance, Business, Economics, or a related discipline is considered an asset. Strong business acumen, judgment, critical thinking, and time management skills are required.

What We Offer

We offer an inclusive, positive work environment and competitive benefits. Non-standard working hours may be required due to the international scope of the business.

Additional Information

Experience Level

Mid-Level

Job Language

English

Employment Type

Full-time

Work Mode

On-site